Cybersecurity Filings
All entities and persons regulated or licensed by the New York State Department of Financial Services are required to file various cybersecurity notices to the Superintendent.
Investigating Drug Price Spikes
Recent Orders, Legal Notices and Guidance
- Internationally Active Insurance Groups (IAIGs) and Group-Wide Supervision
- Guidance to Insurance Companies regarding the Use of Basis Swaps by Clearing Parties in connection with LIBOR Transition
- Electronic Signatures, Transactions, and Filings with DFS
- Temporary Relief Granted to COVID-19 Affected Regulated Entities and Persons
- Dollar Amount Exempt from Enforcement & Satisfaction of Judgments
- Coronavirus (COVID-19) FAQs for Insurers and Providers on Telehealth Coverage
Bank Holiday Schedules
- 2022 Bank Holiday Schedule
- 2021 Bank Holiday Schedule
- Authority for Banks to Close Absent Governor's Declaration of Bank Holiday
Debt Collection Rules
In 2014, DFS adopted 23 NYCRR 1, a regulation to reform debt collection practices by debt collectors, including third-party debt collectors and debt buyers. In order to assist debt collectors in complying with these rules, DFS provides some answers to frequently asked questions in our FAQs: The Regulation of debt collection by third-party debt collectors and debt buyers (23 NYCRR 1)