New York State Department of Financial Services

Superintendent Lacewell Announces DFS Fines Four Property and Casualty Insurers $2.1 Million and Secures $10.6 Million In Consumer Restitution

Tuesday, November 3, 2020 12:31 PM
New York State Department of Financial Services
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Department of Financial Services Calls for Nominations of Members of the State Insurance Advisory Board

Monday, November 2, 2020 12:32 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces Settlement with Principal Life Insurance Company for Annuity Replacement Violations

Friday, October 30, 2020 1:39 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS Expands Efforts to Ensure Financial Services Industry Manages Financial Risks from Climate Change

Thursday, October 29, 2020 1:32 PM
New York State Department of Financial Services
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DFS And DOH Announce Members of Health Care Simplification Workgroup to Reduce Health Care Administrative Costs

Tuesday, October 27, 2020 3:30 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces that DFS Imposes $150 Million Penalty On Goldman Sachs Group In Connection With Goldman Sachs Bank USA's Investments In 1MDB

Thursday, October 22, 2020 1:59 PM
New York State Department of Financial Services
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Superintendent Linda A. Lacewell Announces PayPal To Be the First Approved Entity for DFS Conditional Bitlicense

Wednesday, October 21, 2020 10:01 AM
New York State Department of Financial Services
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Department of Financial Services Files Statement of Charges Against the Aliera Companies and Trinity Healthshare

Tuesday, October 20, 2020 12:02 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS To Host First-Ever Techsprint To Advance the Department's Regulator of The Future Vision

Thursday, October 15, 2020 2:57 PM
New York State Department of Financial Services
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Department of Financial Services Calls for Regulation of Social Media Giants After Twitter Hack Investigation

Wednesday, October 14, 2020 10:21 AM
New York State Department of Financial Services
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ICYMI: Superintendent Linda A. Lacewell’s Op-Ed in the New York Daily News: The Feds Fail Low-Income Consumers at the Worst Moment

Wednesday, October 7, 2020 2:09 PM
New York State Department of Financial Services
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ICYMI: Superintendent Linda A. Lacewell's Op-Ed In Crain's New York Business: Environmental Sustainability Must Be Part Of New York's Pandemic Comeback

Monday, October 5, 2020 6:08 PM
New York State Department of Financial Services
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ICYMI: Superintendent Linda A. Lacewell's Op-Ed In Law360: We Must Hold Banks Accountable To Stop Money Laundering

Tuesday, September 29, 2020 8:14 PM
New York State Department of Financial Services
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DFS Superintendent Lacewell Announces Resolution of Nazi Looted Art Claim For 16th Century Drawing from the Renowned Collection of Dr. Arthur Feldmann

Thursday, September 24, 2020 11:37 AM
New York State Department of Financial Services
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During New York Climate Week, DFS Superintendent Linda A. Lacewell Announces Actions Bolstering DFS's Commitment to Addressing Climate-Related Financial Risks

Wednesday, September 23, 2020 3:10 PM
New York State Department of Financial Services
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Department of Financial Services Announces Charges Against Debt Collector for Unlawfully Pursuing Debts After Failing to Prove Right to Collect

Wednesday, September 16, 2020 12:57 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS' Opposition to Federal Government's Proposed True Lender Rule

Wednesday, September 2, 2020 1:12 PM
New York State Department of Financial Services
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DFS Issues Guidance Instructing Regulated Mortgage Lenders and Servicers Not to Charge Consumers for Mortgage Default Registration Fees

Tuesday, September 1, 2020 3:40 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces Settlement with Global Provider of Mobile Insurance

Thursday, August 20, 2020 2:32 PM
New York State Department of Financial Services
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DFS Announces 2021 Health Insurance Premium Rates, Protecting Consumers During Covid-19 Pandemic

Thursday, August 13, 2020 6:11 PM
New York State Department of Financial Services
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Governor Cuomo Announces DFS Action to Expedite Tropical Storm Isaias-Related Insurance Claims

Monday, August 10, 2020 6:20 PM
New York State Department of Financial Services
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New York Continues to Lead National Advocacy Efforts on Student Borrower Protection, Sends Letter to Federal Government on Behalf of Multi-State Coalition of Student Loan Advocates

Thursday, August 6, 2020 11:43 AM
New York State Department of Financial Services
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Governor Cuomo Announces Department of Financial Services Takes Action to Protect Patients from PPE Fees

Wednesday, August 5, 2020 1:44 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS' Opposition to Federal Government's Proposed Rule Change that Discourages ESG Investing, Undermining Retirement Security of Workers

Wednesday, July 29, 2020 11:18 AM
New York State Department of Financial Services
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Superintendent Lacewell Announces Department of Financial Services' Holocaust Claims Processing Office Facilitates Compensation Settlements for Three Old Master Paintings Looted by Nazis

Wednesday, July 29, 2020 11:17 AM
New York State Department of Financial Services
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Department of Financial Services Announces Cybersecurity Charges Against A Leading Title Insurance Provider For Exposing Millions of Documents with Consumers' Personal Information

Wednesday, July 22, 2020 11:49 AM
New York State Department of Financial Services
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DFS Report Finds Tax Preparers Hid Availability Of Free Tax Filing Program, Misleading Millions Of Consumers

Wednesday, July 15, 2020 10:11 AM
New York State Department of Financial Services
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Superintendent Linda A. Lacewell & Commissioner Michael R. Schmidt's Op-Ed in New York Daily News: A modern tax filing system is long overdue

Wednesday, July 15, 2020 10:10 AM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS Imposes $150 Million Penalty on Deutsche Bank in Connection with Bank's Relationship with Jeffrey Epstein and Correspondent Relationships with Danske Estonia And FBME Bank

Tuesday, July 7, 2020 2:58 PM
New York State Department of Financial Services
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New York State Division of Consumer Protection Reminds New York Consumers of Travel Rights

Thursday, July 2, 2020 4:27 PM
New York State Department of Financial Services
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Department of Financial Services Alerts Regulated Banking Institutions of New Responsibilities Under New York State's Community Reinvestment Act

Tuesday, June 30, 2020 12:45 PM
New York State Department of Financial Services
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Superintendent Linda A. Lacewell Announces Action to Protect LGBTQ New Yorkers Against Bias in Healthcare

Sunday, June 28, 2020 10:35 PM
New York State Department of Financial Services
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DFS Superintendent Lacewell Launches Series of Virtual Currency Initiatives

Wednesday, June 24, 2020 3:38 PM
New York State Department of Financial Services
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DFS Obtains Credit Reporting Relief for New Yorkers During Covid-19

Wednesday, June 17, 2020 8:44 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS Approves Two New Bank Branches

Wednesday, June 17, 2020 2:33 PM
New York State Department of Financial Services
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New York State Department of Financial Services Extends COVID-19 Regulatory Relief For New York-Regulated Mortgage Servicers

Monday, June 15, 2020 4:12 PM
New York State Department of Financial Services
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Department of Financial Services Announces Remote Online Insurance Licensing Exam Option

Thursday, June 11, 2020 2:57 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces the Launch of New DFS Program to Drive Innovative Financial Services and Products For New Yorkers In The Covid-19 Era

Tuesday, June 9, 2020 10:32 AM
New York State Department of Financial Services
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DFS Issues Emergency Regulation Accelerating Resolution and Payment of Insurance Claims to Help Businesses and Consumers Affected by Looting

Friday, June 5, 2020 11:48 AM
New York State Department of Financial Services
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DFS and France ACPR Sign MOU to Boost International Fintech Cooperation

Wednesday, June 3, 2020 3:04 PM
New York State Department of Financial Services
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DFS Supports Expansion of Access to Covid-19 Testing In Pharmacies Across New York State

Friday, May 22, 2020 9:01 PM
New York State Department of Financial Services
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DFS Grants Virtual Currency and Money Transmitter Licenses to Eris Clearing, LLC

Wednesday, May 6, 2020 1:07 PM
New York State Department of Financial Services
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Superintendent Lacewell Announces Appointment of Nina Chen As First-Ever DFS Sustainability and Climate Initiatives Director

Tuesday, May 5, 2020 2:07 PM
New York State Department of Financial Services
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DFS Issues Emergency Regulation Requiring Insurance Companies to Waive Out-Of-Pocket Costs For In-Network Mental Health Services For Frontline Essential Workers During Covid-19

Saturday, May 2, 2020 7:55 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces Bank Hapoalim To Pay $220 Million Penalty To New York State

Thursday, April 30, 2020 2:58 PM
New York State Department of Financial Services
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Department of Financial Services Announces Final Regulation to Prevent Discrimination Against Transgender and Gender Non-Conforming Individuals

Wednesday, April 29, 2020 12:40 PM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces Appointment of Richard Weber As General Counsel

Tuesday, April 28, 2020 1:05 PM
New York State Department of Financial Services
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DFS Directs Health Plans to Provide Financial and Administrative Relief To New York Hospitals During COVID-19 Pandemic

Wednesday, April 22, 2020 7:55 PM
New York State Department of Financial Services
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ICYMI: Superintendent Linda A. Lacewell's Op-Ed In Daily News: Helping Main Street, Not Wall Street, Recover From The Coronavirus

Tuesday, April 21, 2020 4:56 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces Industrial Bank of Korea To Pay $35 Million To New York State For Violations Of New York Anti-Money Laundering and Recordkeeping Laws

Monday, April 20, 2020 11:27 AM
New York State Department of Financial Services
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