Industry Guidance

Investigating Drug Price Spikes

• How DFS helps New Yorkers by investigating spikes in prescription drug prices

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
• Guidance to Insurance Companies and Fraternal Benefit Societies Regarding Delivery of Notices
• Guidance to Insurance Producers regarding Electronic Delivery of Notices
• 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 for Insurers and Providers on Telehealth Coverage

Bank Holiday Schedules

• 2021 Bank Holiday Schedule
• 2020 Bank Holiday Schedule
• Authority for Banks to Close Absent Governor's Declaration of Bank Holiday

Whistleblower Guidance

• Guidance on Whistleblowing Programs (PDF)

Debt Collection

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)