Inter-Agency MOU


Inter-agency Agreements, MOUs and Other Information-sharing Agreements

The Department enters into certain agreements with other government agencies and authorities, both domestic and foreign.

Banking-Related Agreements

Release Date Government Agency

January 4, 2011

CFPB and CSBS Agree to Share Information for Consumer Protection Purposes

August 5, 2008

FDIC and Banking Department Agree to Share Information on Money Service Businesses

April 15, 2008

New York, New Jersey and Pennsylvania Bank Regulators Regional Interstate Branching Compact

December 4, 2006

OFAC and Banking Department to Exchange Information on Bank Compliance

November 30, 2006

OCC and Banking Department Agree to Share Consumer Complaints

April 26, 2005

FinCEN and Banking Department to Exchange Bank Secrecy Act Information

April 21, 2005

IRS and Banking Department to Share Information Concerning Money Services Businesses and Certain Other Non-Bank Financial Institutions

July 11, 2003

Insurance Department and Banking Department To Share Information

Insurance-Related Agreements

Release Date Government Agency
June 22, 2011

Swiss Financial Market Supervisory Authority (FINMA)

July 28, 2009

China Insurance Regulatory Commission (CIRC)

July 20, 2009

The Office of Insurance Commission, Thailand

June 29, 2009

Superintendencia del Sistema Financiero de El Salvador (SSF)

June 12, 2009

Financial Services Agency of Japan to NYSID

NYSID to Financial Services Agency of Japan

March 31, 2009

Autoridade Monetária de Macau

October 30, 2008

Autorité de Contrôle des Assurances et des Mutuelles (ACAM)

October 10, 2008

Financial Services Authority of the United Kingdom (FSA)

September 25, 2008

Bermuda Monetary Authority (BMA)

September 2008

Autorite de Controle des Assurances et des Mutuelles (ACAM)

June 12, 2008

Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)

February 15, 2008

MOU between New York State Division of Minority and Women Business Development and the Surety & Fidelity Association of America and the New York State Insurance Department

September 7, 2007

Financial Supervisory Commission, Taiwan