144 releases from the Superintendent of the New York State Department of Financial Services.
DFS Superintendent Harris Proposes Artificial Intelligence Guidance to Combat Discrimination
Jan 17, 2024
DFS Superintendent Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs
Jan 12, 2024
Governor Hochul Unveils Proposal Of 2024 State Of The State: The Consumer Protection & Affordability Agenda
Jan 2, 2024
Governor Hochul Announces Guidance To Manage Climate Risk For New York State-Regulated Banking And Mortgage Institutions
Dec 21, 2023
DFS Superintendent Adrienne A. Harris Statement on FSOC Annual Report
Dec 15, 2023
Superintendent Adrienne A. Harris Statement on Decision Upholding Modernized Check Cashing Regulation
Dec 7, 2023
DFS Announces $1 Million Cybersecurity Settlement With First American Title Insurance Company
Nov 28, 2023
DFS Superintendent Adrienne A. Harris Adopts New Regulatory Guidance Regarding the Listing of Virtual Currencies
Nov 15, 2023
Governor Hochul Announces Updates To New York's Nation-Leading Cybersecurity Regulations As Part Of Sweeping Effort To Protect Businesses And Consumers From Cyber Threats
Nov 1, 2023
DFS Superintendent Adrienne A. Harris Adopts Regulation to License Pharmacy Benefit Managers
Oct 31, 2023
Superintendent Adrienne A. Harris Announces $15 Million Penalty On Metropolitan Commercial Bank For Compliance Deficiencies In Third-Party Debit Card Program
Oct 19, 2023
During Cybersecurity Awareness Month, Governor Hochul Highlights Important Resources to Help Small Businesses and All New Yorkers Stay Safe
Oct 6, 2023
Superintendent Adrienne A. Harris Announces $10 Million Settlement With Shinhan Bank America For Repeated Compliance Failures
Sep 29, 2023
Superintendent Adrienne A. Harris Announces Update On Two Year Transformational Initiative to Strengthen DFS' Nation-Leading Virtual Currency Oversight
Sep 18, 2023
Department of Financial Services Announces 2024 Health Insurance Premium Rates, Saving New Yorkers $732 Million
Aug 31, 2023
DFS Superintendent Adrienne A. Harris Announces Proposed Nation-Leading Regulations for Pharmacy Benefits Managers
Aug 16, 2023
Department Of Financial Services Takes Possession of Yonkers Postal Employees Credit Union and Appoints NCUA as Conservator
Jul 28, 2023
Superintendent Adrienne A. Harris Combats Discrimination By Life Insurance Companies That Offer Multiple Versions of the Same Product
Jul 17, 2023
Governor Hochul Announces Additional State Resources Deployed to Assist Hudson Valley Residents Following Historic Flooding
Jul 12, 2023
Governor Hochul Announces Record Number of New Yorkers Used Nation-Leading Paid Family Leave Program in 2022
Jul 11, 2023
Department of Financial Services Releases Report on Long Term Care Insurance Market
Jun 7, 2023
Superintendent Adrienne A. Harris Announces $4.25 Million Cybersecurity Settlement With OneMain Financial Group LLC
May 25, 2023
Superintendent Adrienne A. Harris Announces $4.6 Million in Settlements With Student Health Insurers, and $3.2 Million in Reimbursements to Students
May 11, 2023
Superintendent Adrienne A. Harris Releases Updated Guidance on Vetting Key Personnel For Entities Licensed Or Chartered Under New York Banking Law
May 9, 2023
Superintendent Adrienne A. Harris Announces Restitution of 19th Century German Impressionist Painting to the Heirs of Gustav Rüdenberg
May 4, 2023
New York State Department of Financial Services Announces the Results from the Review of the Supervision and Closure of Signature Bank
Apr 28, 2023
Governor Hochul Updates New Yorkers on State Resources Deployed to Assist Local Governments Following Tornado in Sullivan County
Apr 27, 2023
CONSUMER ALERT: New York Department of State’s Division of Consumer Protection Releases Guide with Scam Prevention Tips for Homeowners
Apr 25, 2023
Superintendent Adrienne A. Harris Announces Adoption of Virtual Currency Assessment Regulation
Apr 17, 2023
Superintendent Adrienne A. Harris Approves New Banking Development District Branch in the Bronx
Apr 13, 2023
Superintendent Adrienne A. Harris Announces New York Department of Financial Services Takes Possession of Signature Bank
Mar 12, 2023
Superintendent Adrienne A. Harris Announces DFS Secures More Than $157.4 Million to Consumers & Health Providers in 2022
Mar 8, 2023
Superintendent Harris Announces Request for Public Engagement on Pharmacy Benefit Managers as the Department Looks to Develop Regulations
Feb 23, 2023
Superintendent Adrienne A. Harris Strengthens Departments Ability to Detect Fraud in the Virtual Currency Industry
Feb 21, 2023
Superintendent Adrienne A. Harris Announces Three Paintings Returned to the Heirs of Dr. Ismar
Feb 15, 2023
Superintendent Adrienne A. Harris Announces Resolution of Nazi Looted Art Claims for Four Paintings and Ten 18th Century Chasubles from the Collection of Johann Bloch
Feb 14, 2023
Superintendent Adrienne A. Harris Adopts Community Reinvestment Act Regulation to Improve Lending to Minority-and Women-Owned Businesses
Feb 8, 2023
Superintendent Adrienne A. Harris Adopts Updated Regulation For Disclosure Requirements For Commercial Financing
Feb 1, 2023
Governor Hochul Urges New Yorkers to Take Steps to Safeguard Their Private Data
Jan 24, 2023
Superintendent Adrienne A. Harris Releases Consumer Protection Guidance In the Event of Virtual Currency Insolvency
Jan 23, 2023
Superintendent Adrienne A. Harris Designates New Banking Development District in the Sunset Park and Windsor Terrace Neighborhoods in Brooklyn
Jan 19, 2023
Superintendent Adrienne A. Harris Adopts Updated Check Cashing Regulation Creating Fairer, Data-Driven Fee Methodology for New Yorkers
Jan 18, 2023
Governor Hochul Announces Plans to Build a Stronger Health Care System for the Future
Jan 10, 2023
Superintendent Adrienne A. Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s Compliance Program
Jan 4, 2023