Skip to Content

Industry Letters

2017 General Industry Letters

Note: Links to the explanatory letters issued by the Department of Financial Services in connection with the proposal or adoption of particular regulations may be found in the Regulations section of this web site.

These letters are available in PDF format.

June 28, 2017 Use of Temporary Limited Service Units or Facilities by New York State Chartered Credit Unions
May 22, 2017 Guidance on Acquisition of Control of Banking Institutions
April 5, 2017 Wild Card Relief from Oaths of Office by Officers, Directors and Committee Members of New York State Chartered Credit Unions
April 4, 2017 The Exempt Income Protection Act
February 13, 2017 Annual Maximum Check Casher Fee

More Information and Resources for the Mortgage Industry


Link to DFS Portal

About DFS

Contact DFS

Reports & Publications


Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter