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Statements and Comments

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Comment Letters

The following letters are in PDF format.

Date

Subject

09/01/2020

DFS Comment Letter on OCC’s Proposed True Lender Rule

08/05/2020

Letter to U.S. Department of Education on Extension of CARES Act for Student Loan Borrowers

07/29/2020

Letter to U.S. Department of Labor on Proposed Rule to “Investment Duties” Regulation

07/03/2020

Amicus Curiae Brief to Southern District of New York Hearing Appeal from the Bankruptcy Court Regarding the Discharge of Student Loan Debts

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

Statements: Recent | 20192018 | 2017 | 2016

Date

Subject

09/01/2020 DFS Superintendent Linda A. Lacewell's Statement on the OCC's Proposed Payments Charter Reported in Politico: 
07/16/2020

Statement from DFS Superintendent Linda A. Lacewell on Investigation of Twitter Hack:

07/08/2020

Statement From DFS Superintendent Linda A. Lacewell On CFPB’S Final Rule Rescinding Consumer Protections With Respect To Payday Loans

07/02/2020

Statement by DFS Superintendent Linda A. Lacewell On New York State Supreme Court, Appellate Division, Third Judicial Department Opinion and Order on Roman Catholic Diocese of Albany Et. Al:

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