Linda Lacewell News

New York DFS Superintendent Lacewell Announces New Executive Appointments

New York Department of Financial Services (DFS) Superintendent Linda A. Lacewell has announced new executive appointments. Steven F. Kluger has been appointed executive deputy superintendent for Capital Markets, James V. Regalbuto has been promoted to deputy superintendent for Insurance – …

New York Man Arrested for More Than $33K Workers’ Compensation Fraud

Investigators from the Orange County Sheriff’s Office have charged a 56- year-old New York man with grand larceny in the third degree, a class D felony, and penalties for fraudulent practices, a class E felony. Robert Marra of Crawford, N.Y., …

New York Man Arrested for Alleged Car Dealership Insurance Fraud Scheme

A Bronx County, N.Y., man has been arrested and arraigned on a felony complaint for an alleged insurance fraud scheme. Barrington Mayne, who is not an insurance broker, allegedly used his position and contacts at various car dealerships throughout Brooklyn, …

Lacewell Takes Over as New York DFS Superintendent Following Vullo’s Tenure

When Governor Andrew Cuomo of New York launched his statewide banking and insurance regulator several years ago, he picked an aggressive ex-prosecutor who’d spent years under his wing. Now, in naming his latest chief of the state’s Department of Financial …

Cuomo Nominates Lacewell to Replace Vullo as Superintendent of New York DFS

New York Governor Andrew Cuomo has nominated his chief of staff and counselor Linda Lacewell as superintendent of the New York State Department of Financial Services (DFS). The appointment was announced by Governor Cuomo’s office along with several of his …

Vullo to Step Down as New York Insurance Regulator; Gov. Cuomo Weighs Successor

Maria Vullo is stepping down as head of New York’s banking and insurance regulator, she said in an interview, after three years in which she created a national model for cybersecurity regulations at banks and fought back against federal attempts …