New York State Department of Financial Services

Superintendent Linda A. Lacewell Announces DFS Consumer Protection Hearings

Friday, February 7, 2020 11:21 AM
New York State Department of Financial Services
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Superintendent Lacewell Announces DFS To Hold First Symposium on Financial Innovation and Inclusion During New York Fintech Week

Friday, February 7, 2020 11:20 AM
New York State Department of Financial Services
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Department of Financial Services Serves Statement of Charges Against the NRA Over Violations of New York Insurance Law

Wednesday, February 5, 2020 10:50 AM
New York State Department of Financial Services
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Department of Financial Services Takes Action to Revoke the Licenses of Kayla Check Cashing Corp. and Related Entities

Monday, February 3, 2020 1:53 PM
New York State Department of Financial Services
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Superintendent Linda A. Lacewell Approves New Banking Development District in Ocean Hill- Brownsville Neighborhoods in Brooklyn

Friday, January 24, 2020 3:07 PM
New York State Department of Financial Services
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NY Department of Financial Services and Division of Human Rights Take Action To Protect New York Drivers From Discrimination In Auto Insurance Based On Immigration Status

Thursday, January 16, 2020 12:46 PM
New York State Department of Financial Services
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DFS Superintendent Lacewell Announces Appointment of Former CFPB Deputy Director Leandra English To Department of Financial Services Leadership Team

Tuesday, January 14, 2020 10:08 AM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces Creation of Consumer Protection Task Force

Thursday, January 9, 2020 12:39 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces Conversion of Sunmark Federal Credit Union to A New York State Charter

Tuesday, January 7, 2020 1:57 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces Approval of Conversion of Hudson Heritage Federal Credit Union to a New York State Charter

Monday, January 6, 2020 1:35 PM
New York State Department of Financial Services
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Department of Financial Services Issues Alert to Regulated Entities Concerning Heightened Risk of Cyber Attacks

Sunday, January 5, 2020 10:13 AM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces Action to Ensure Regulated Financial Institutions Are Prepared for LIBOR Transition

Monday, December 23, 2019 2:20 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces New York Is Chosen to Host Second Annual Meeting of The Global Financial Innovation Network

Thursday, December 19, 2019 3:35 PM
New York State Department of Financial Services
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Department of Financial Services Instructs Insurers to Comply with Expanded and State-Protected Contraceptive Coverage

Wednesday, December 18, 2019 3:42 PM
New York State Department of Financial Services
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New York State Department of Financial Services, SUNY Empire State College, and Rockefeller Institute of Government Announce New Academic Partnership

Friday, December 13, 2019 4:35 PM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces New Proposed Regime for Listing of Virtual Currencies

Wednesday, December 11, 2019 11:11 AM
New York State Department of Financial Services
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DFS Grants Virtual Currency and Money Transmitter Licenses to SoFi Digital Assets, LLC

Tuesday, December 3, 2019 12:28 PM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Names My Chi To As Executive Deputy Superintendent of Insurance

Wednesday, November 20, 2019 2:24 PM
New York State Department of Financial Services
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Superintendent Linda A. Lacewell Announces Final Bail Regulation to Protect New Yorkers From Unfair Practices

Wednesday, November 20, 2019 11:05 AM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces Grant of DFS Trust Charter to Enable Fidelity to Engage In New York's Growing Virtual Currency Marketplace

Tuesday, November 19, 2019 11:53 AM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces Statewide Student Town Hall Tour, Introduces Student Loan Borrower Bill of Rights to Protect New Yorkers

Monday, November 18, 2019 3:26 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces New Measures to Streamline Disclosure Processes for Legal Counsel and Independent Auditors

Thursday, November 14, 2019 5:25 PM
New York State Department of Financial Services
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DFS Superintendent Lacewell Announces Appointment of Ray Dorado to Department of Financial Services Executive Team

Wednesday, November 13, 2019 1:50 PM
New York State Department of Financial Services
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DFS Authorizes Absa Bank to Establish New York Representative Office

Friday, November 8, 2019 3:52 PM
New York State Department of Financial Services
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Superintendent Linda A. Lacewell Announces New York State Department of Financial Services Joins Global Financial Network

Friday, October 25, 2019 11:33 AM
New York State Department of Financial Services
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Department of Financial Services Takes Action to Strengthen Consumer Protections Under Surprise Bill Law

Thursday, October 10, 2019 11:29 AM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces Formation of Student Debt Advisory Board as Legislation Protecting New York Student Borrowers Takes Effect

Wednesday, October 9, 2019 1:50 PM
New York State Department of Financial Services
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NYS Department of Financial Services Becomes First U.S. State Banking Regulator to Join Leading International Coalition of Bank Supervisors Dedicated to Addressing Climate Change

Tuesday, September 24, 2019 1:51 PM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Secures $1.15 Million for Consumers from Six Life Insurance Companies for Deferred to Immediate Annuity Replacement Violations

Tuesday, September 24, 2019 1:50 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces Appointment of Winston Berkman-Breen as First-Ever Student Advocate and Director of Consumer Advocacy

Tuesday, September 17, 2019 1:51 PM
New York State Department of Financial Services
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Superintendent of Financial Services Announces DFS Fines American Progressive Life and Health Insurance Company of New York $260,000 for Rescinding Reduced Paid-Up Life Insurance Policies Without Consumer Consent

Tuesday, September 17, 2019 10:35 AM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces German Advisory Commission Restitution Decision

Thursday, September 12, 2019 1:39 PM
New York State Department of Financial Services
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Department of Financial Services Issues Guidance to Life Insurers and Insurance Producers to Protect Pension Holders from Unlicensed Activity in the Pension Risk Transfer Market

Wednesday, September 11, 2019 4:24 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Launches New Investigation Into Student 'Debt Relief' Industry

Thursday, September 5, 2019 2:21 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces Approval of First Gold-Backed Virtual Currency in New York State

Thursday, September 5, 2019 10:51 AM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces Approval of Conversion of Hudson Valley Federal Credit Union to a New York State Charter

Wednesday, September 4, 2019 11:33 AM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces 2019 New York Consumer Guide to Health Insurers

Thursday, August 29, 2019 3:41 PM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces DFS Grants Charter to Bakkt

Friday, August 16, 2019 11:55 AM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces Settlement with National Student Loan Servicer of For-Profit Schools

Thursday, August 15, 2019 12:41 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Announces New Executive Appointments to External Affairs and Strategy Division

Monday, August 12, 2019 8:46 AM
New York State Department of Financial Services
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DFS Announces 2020 Premium Rates: Lowers Overall Requested Rates for Individuals and Small Businesses to Protect Consumers and Fuel a Competitive Health Insurance Marketplace

Friday, August 9, 2019 6:06 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell Leads Multistate Investigation of the Payroll Advance Industry

Tuesday, August 6, 2019 12:41 PM
New York State Department of Financial Services
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Superintendent of Financial Services Linda A. Lacewell On New York State Supreme Court Decision On 'Best Interest' Regulation 187

Monday, August 5, 2019 1:39 PM
New York State Department of Financial Services
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Statement By Financial Services Superintendent Linda A. Lacewell Regarding UniCredit Incident in Capital One Data Breach

Thursday, August 1, 2019 11:42 AM
New York State Department of Financial Services
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Statement by Financial Services Superintendent Linda A. Lacewell Regarding the Capital One Data Breach

Tuesday, July 30, 2019 4:28 PM
New York State Department of Financial Services
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DFS Superintendent Linda A. Lacewell Announces New Revised Proposed Bail Regulation to Protect New Yorkers From Unfair Practices

Tuesday, July 30, 2019 1:20 PM
New York State Department of Financial Services
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DFS Superintendent Linda Lacewell Announces Newly Created Research and Innovation Division, New Executive Appointments

Tuesday, July 23, 2019 12:53 PM
New York State Department of Financial Services
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DFS Fines Applied Underwriters $3 Million for Unlicensed Workers' Comp Insurance Business

Thursday, July 18, 2019 11:02 AM
New York State Department of Financial Services
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Financial Services Superintendent Linda A. Lacewell Announces Approval of De Novo Banking Charter

Wednesday, July 17, 2019 12:36 PM
New York State Department of Financial Services
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DFS Grants Licenses to Seed CX Companies to Provide Virtual Currency Services for Institutional Customers

Monday, July 15, 2019 11:57 AM
New York State Department of Financial Services
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