The former state banking superintendent weighs in on some of the toughest questions bank regulators are grappling with and the lawsuit (still ongoing) that she filed against the OCC. ... Read full article
Maria Vullo served for three years as New York's top banking regulator. ... Read full article
The Office of the Comptroller of the Currency had sought to dismiss the case, but a court ruling suggested that the state regulator’s claim may have merit. ... Read full article
New York's former banking superintendent will spend much of the next three months advising fintech startups on how to cope with regulators. ... Read full article
Maria Vullo is stepping down as head of New York's banking and insurance regulator after three years in which she created a national model for cybersecurity regulations at banks and fought back against federal attempts to chip away at payday-lending ... Read full article
The approval marks the New York’s bank regulator 12th license to a crypto-related business. ... Read full article
State regulators have once again sued the OCC, arguing it lacks legal authority to offer a federal fintech banking charter. ... Read full article
The state's banking regulator and the Conference of State Bank Supervisors are reviving litigation after the Office of the Comptroller of the Currency said it would accept charter applications. ... Read full article
State regulators said Wednesday they will refile a lawsuit against the OCC, attempting to block the agency's new federal bank charter for fintechs. ... Read full article
At first glance, New York regulator's first license to cryptocurrencies appears to be a good sign for other digital currencies. But there's a catch. ... Read full article
As the state phases in tougher requirements from its 2017 regulation, federal agencies continue to show an interest in updating their cyber policies. ... Read full article
Financial companies have less than a month to address a third round of cybersecurity requirements, the agency warned. ... Read full article
The New York Department of Financial Services report recommended putting online lenders on a more equal playing field with traditional firms. ... Read full article
The settlement resolves one of several regulatory issues that have dogged the German bank's U.S. operations. ... Read full article
The bank sought to evade the consequences of compliance failures including weak scrutiny of transactions that could be tied to North Korea, the N.Y. banking superintendent said in demanding access to communications between the bank and its new supervisor, ... Read full article
The New York Department of Financial Services is encouraging banks to review ties with the firearms industry. ... Read full article
The state's banking regulator, Maria Vullo, said in a legal filing that the Tokyo lender's request last year to shift regulators — trading its state license for a federal one — was granted arbitrarily and unlawfully. ... Read full article
A district court judge said the state’s suit against Office of the Comptroller of the Currency is premature because the agency has not finalized its fintech charter nor has any firm applied for it. ... Read full article
The Fearless Girl sculpture represents much to many. For Maria Vullo, superintendent of the New York State Department of Financial Services, it is a reminder of herself as a girl finding her voice and as an adult using her voice to fight for what she ... Read full article
Readers question acting comptroller Noreika, weigh in on SoFi’s charter application, defend Trump’s exit from the Paris Accord, and more. ... Read full article
