Last week, Superintendent Harris announced joint arrests with the Queens District Attorney's Office in connection with an insurance fraud ring spanning across NYC. Details from Good Morning America below:

Reminder: Updated DFS regulation expands access to mental health and substance use disorder care. These new protections apply to fully insured health insurance policies purchased in New York. Know your rights: dfs.ny.gov/behavioralheal…

Today, DFS joined IFNY and Hope Ignites scholars for the annual interactive "Shark Tank" workshop. Always a highlight of the summer, the workshop brings together students and professionals to tackle real-world risk management scenarios and explore careers in insurance.

Facing a natural disaster is difficult. Navigating insurance shouldn't be. Visit DFS’s Disaster and Flood Recovery Resource Center for insurance info, FAQs, and more: dfs.ny.gov/consumers/disa…

Superintendent Harris welcomed students in #LICONY’s Talent Incubator Program, an intensive introducing motivated students to careers in insurance and financial services. DFS is proud to support this program and its partners in this important initiative!

NEW: DFS has secured a $48.5 Million settlement with Paxos Trust Company for anti-money laundering deficiencies and diligence failures. DFS remains committed to ensuring a fair and equitable financial system for all New Yorkers. See the full release: dfs.ny.gov/reports_and_pu…

Today, Superintendent Harris finalized a settlement agreement with Paxos Trust Company for its anti-money laundering deficiencies and diligence failures with business partners. Details from Olga Kharif at Bloomberg Law: news.bloomberglaw.com/business-and-p…

Superintendent Harris met with IFNY and Hope Ignites scholars at today’s luncheon to share her professional path and discuss opportunities in financial services and public service. DFS is proud to support these future leaders.

ICYMI: This week, Superintendent Harris secured an enforcement action with Paxos Trust Company for AML deficiencies and diligence failures with business partners. Details from Jonathan Stempel at Reuters: reuters.com/sustainability…

ICYMI: DFS secured a $48.5 million settlement with Paxos Trust Company for deficient anti-money laundering safeguards and diligence failures with external partners. Details: dfs.ny.gov/reports_and_pu…

Superintendent Harris joined Neil DeSilva at Ethereum NYC: NextFin Summit for a conversation on DFS's role in shaping digital asset regulation. The Department continues to set industry standards, strengthen market integrity, and foster innovation across the financial sector.

NEW: NYDFS has secured a $2 million settlement with Healthplex, Inc. for wide-ranging cyber security deficiencies. Details on today's announcement: dfs.ny.gov/reports_and_pu…

Blockchain’s next chapter is just beginning. This week, I joined Superintendent Harris of the NYDFS - widely regarded as the regulator that has set the global standard in crypto- to both reflect on blockchain’s recent trajectory in finance, payments, and consumer tech, and to

Due to Hurricane Erin, a Coastal Flood Warning has been issued in areas of the state along the Atlantic Coast beginning Thursday evening. Never walk or drive through flood waters. Monitor your local forecast and find more safety tips at dhses.ny.gov/flood

Today, Team DFS joined New Yorkers in kicking off the first of 13 days at the Great New York State Fair! Stop by the Department’s booth in the Center of Progress to learn how DFS is working to make New York’s financial and health care systems more equitable for all.

Flood warnings and advisories have been issued across Long Island, NYC, and portions of the Mid-Hudson valley. Take every precaution necessary as Hurricane Erin passes through New York. For insurance information and preparedness tips, visit: dfs.ny.gov/consumers/disa…

In New York State, health insurers are now required to have in-network mental health and substance use disorder providers that can provide appointments within 10 business days or 7 calendar days following hospital discharge. Know your rights: dfs.ny.gov/behavioralheal…

DFS is on-site at the Great New York State Fair connecting with New Yorkers on our work to advance #healthequity and helping empower consumers to make informed decisions about their care. Visit the DFS team at our booth in the Center of Progress this weekend! #NYSFair