Maria Vullo

Should N.Y.'s strict cybersecurity rule be a model for the country?

As the state phases in tougher requirements from its 2017 regulation, federal agencies continue to show an interest in updating their cyber policies.

Cyber security Rachel Witkowski 8h ago

Cyber security Rachel Witkowski 8h ago
Cybersecurity compliance deadline looming, says NY regulator

Financial companies have less than a month to address a third round of cybersecurity requirements, the agency warned.

Cyber security Rachel Witkowski August 8

Cyber security Rachel Witkowski August 8
Online lenders should have same disclosure rules as banks: N.Y. State

The New York State Department of Financial Services report recommended putting online lenders on a more equal playing field with traditional firms.

Marketplace lending Hannah Lang July 11

Marketplace lending Hannah Lang July 11
Deutsche Bank settles New York foreign exchange probe for $205M

The settlement resolves one of several regulatory issues that have dogged the German bank's U.S. operations.

Crime and misconduct June 20

Crime and misconduct June 20
Bank of Tokyo charter switch was 'regulatory arbitrage,' Vullo says

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, the OCC.

Charter conversions May 29

Charter conversions May 29
N.Y. bank regulator warns of reputational risk from working with NRA

The New York State Department of Financial Services is encouraging banks to review ties with the firearms industry.

Risk management Neil Haggerty April 19

Risk management Neil Haggerty April 19
N.Y. to Bank of Tokyo-Mitsubishi: Your regulator swap’s illegal

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.

Financial regulations February 1

Financial regulations February 1
Court throws out New York regulator's suit against OCC fintech charter

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.

Fintech regulations John Heltman December 12, 2017

Fintech regulations John Heltman December 12, 2017
BankThink ‘Fearless Girl’ is more than just public art: Maria Vullo

Maria Vullo
Superintendent New York State Department of Financial Services

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 believes is right.

Regulatory guidance September 26, 2017

Regulatory guidance September 26, 2017
'Vandalism is never minor in banking': Comments of the week

Readers question acting comptroller Noreika, weigh in on SoFi’s charter application, defend Trump’s exit from the Paris Accord, and more.

Stress tests July 21, 2017

Stress tests July 21, 2017

See more Maria Vullo

Maria Vullo

Like what you see? Make sure you're getting it all

American Banker