Recent Orders, Legal Notices and Guidance
- Guidance to Insurance Companies regarding the Use of Basis Swaps by Clearing Parties in connection with the upcoming LIBOR Transition
- Guidance regarding Rioting and Civil Commotion Emergency Regulation
- Determination Pursuant to the 17th Amendment to 11 NYCRR 216 (Insurance Regulation 64) (Claims Due to Riot or Civil Commotion)
- Guidance to Insurance Companies and Fraternal Benefit Societies Regarding Delivery of Notices Pursuant to New 11 NYCRR §229.5(a) and 3 NYCRR §405.6(b)(3)
- Guidance to Insurance Producers regarding Electronic Delivery of Notices Pursuant to new 11 NYCRR § 229.5(b) and 3 NYCRR § 405.6(b)(4)
- Current Guidance Regarding Electronic Signatures, Transactions, and Filings with DFS
- Order Granting Temporary Relief to COVID-19 Affected Regulated Entities and Persons
- Dollar Amount Exempt from Enforcement & Satisfaction of Judgments
- Coronavirus (COVID-19) FAQs: Information for Insurers and Providers on Coverage for Telehealth Services
Bail Agents and Charitable Bail Organizations
Bank Holiday Schedules
- 2020 Bank Holiday Schedule
- 2019 Bank Holiday Schedule
- Authority for Banks to Close Absent Governor's Declaration of Bank Holiday
Risk Management Relating to NRA and Similar Gun Promotion Organizations
- Banking Industry (PDF)
- Insurance Industry (PDF)
Elder Financial Exploitation
Guidance Relating to Equifax Data Breach
- Banking Industry (PDF)
- Insurance Industry (PDF)