Statements and Comments

Comment Letters

The following letters are in PDF format.

Date	Subject
04/08/2020	Letter to OCC Regarding Docket ID OCC–2018–0008 Community Reinvestment Act Regulations
09/23/2019	Letter to US Bankruptcy Court, Southern District NY Regarding Requested Payments to Purdue Pharma Employees
08/05/2019	Letter to US Department of Health and Human Services Office of Civil Rights on Nondiscrimination in Health and Health Education Programs or Activities Proposed Rule
11/19/2018	Letter to the OCC Regarding Reforming the Community Reinvestment Act Regulatory Framework
09/17/2018	Letter to Connecticut Insurance Department Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation
06/04/2018	Letter to CFPB Requesting Information Regarding Bureau Public Reporting Practices of Consumer Complaint Information
05/18/2018	Letter to CFPB Requesting Information Regarding the Bureau’s Supervision Program
05/14/2018	Letter to CFPB Request for Information Regarding Bureau Enforcement Processes
04/12/2018	Letter to CFPB Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes
03/02/2018	Letter to Secretary DeVos, US Department of Education on the Regulation of Student Loan Servicers and Debt Collectors
04/14/2017	Letter to OCC on Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications From Financial Technology Companies
01/17/2017	Letter to OCC Exploring Special Purpose National Bank Charters for Fintech Companies
08/03/2016	Letter on the Application for Approval of Acquisition of Control of CIGNA Life Insurance Company of New York by Anthem, Inc. - Our File No. 51223
07/11/2016	Letter on the Application for Approval of the Acquisition of Control of Humana Insurance Company of New York by Aetna Inc.
06/28/2016	Letter to US Secretary of Health and Human Services on the CMS risk adjustment program

Recent Statements

Date	Subject
04/24/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on the Latest Federal Economic Relief Package for COVID-19
04/22/2020	Statement by Superintendent of Financial Services Linda A. Lacewell on the 50th Anniversary of Earth Day
04/08/2020	Statement by Superintendent Linda A. Lacewell On Proposed Rulemaking for Community Reinvestment Act (CRA)
01/23/2020	Statement by Superintendent Linda A. Lacewell on Libor Transition Risk Management Plans
12/19/2019	Statement by Superintendent Linda A. Lacewell on Proposed Madden "FIX"
12/12/2019	Superintendent Linda A. Lacewell on Community Reinvestment Act (CRA) Vote
10/30/2019	Senator Montgomery & Assemblymember Wright Welcome Department of Financial Services to take Deed Theft Complaints in Bedford Stuyvesant
10/22/2019	Statement by Superintendent Linda A. Lacewell on Court Ruling on OCC's Fintech Charter
10/02/2019	Statement by Superintendent Linda A. Lacewell Regarding the Capital One Data Breach
09/12/2019	Pharmacy Owner Charged With Illegally Distributing Oxycodone and Operating a Health Care Fraud and Kickback Scheme (DEA website)
08/26/2019	DFS Superintendent Blog: When Women Have a Seat at the Table, We All Win
08/06/2019	Statement by Financial Services Superintendent Linda A. Lacewell Regarding Insurance Regulation 208 Ruling
08/03/2019	Superintendent of Financial Services Linda A. Lacewell On New York State Supreme Court Decision On “Best Interest” Regulation 187
08/01/2019	Statement By Financial Services Superintendent Linda A. Lacewell Regarding UniCredit Incident in Capital One Data Breach
07/30/2019	Statement by Financial Services Superintendent Linda A. Lacewell Regarding the Capital One Data Breach
07/10/2019	Multi-Million Dollar Gift Card “Washing” Ring Busted Following Long-Term Investigation (queensda.org)
07/10/2019	Statement by DFS Superintendent Linda A. Lacewell Regarding New York Appeals Court Upholding the Return of Art Stolen During the Holocaust to Rightful Owners
06/28/2019	Statement by Linda A. Lacewell Regarding the Seventh Circuit’s Decision Upholding States’ Authority to Protect Student Loan Borrowers
05/13/2019	Attorney General James Leads Coalition Of 12 AGs Urging The U.S. Department Of Labor To Clarify Consumers' Right To Comprehensive Health Benefits (NY AG)
05/02/2019	Statement by Acting Superintendent Linda A. Lacewell Regarding the Court’s Decision to Allow DFS Lawsuit Against the OCC to Move Forward
03/06/2019	FTC Proposes Increased Cybersecurity Standards Based on DFS Landmark Cybersecurity Regulation(FTC.gov)
03/05/2019	Attorney General James Announces Arrest And Indictment Of Former Employee Of Two Brooklyn Based Hospitals For Allegedly Stealing Over $550,000 (NYS Office of Attorney General site)
01/29/2019	Superintendent Maria T. Vullo Remarks to Insurance Federation of New York (PDF)
01/15/2019	Statement by Superintendent Maria T. Vullo Regarding The Appellate Court’s Decision Upholding Regulation 208

Statements - 2018 | Statements - 2017 | Statements - 2016