Industry Guidance


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

Bank Holiday Schedules

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)