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Annual Reports Archive

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DFS Annual Reports Archive

NOTE: All reports available on this page are in PDF format.


Annual Report to the Governor and Legislature


Banking Department Annual Reports Archive


Fraud Reports Archive

Annual Financial Fraud and Consumer Protection Division Reports

Annual Reports on Health Insurance Fraud

Insurance Department - Annual Reports on Activities to Investigate and Combat Health Insurance Fraud

Insurance Department - Annual Reports on the Operations of the Insurance Frauds Bureau


Holocaust Claims Processing Office Reports


Insurance Agent Licensing Demographics Reports and Statistics

Reports

Statistics


Insurance Department Annual Reports Archive


Long-Term Care Insurance (Bi-Annual)


Wild Card Report

Section 12-a of the Banking Law, commonly referred to as the “Wild Card” section, is intended to maintain and enhance the appeal of the New York State banking charter. It authorizes the Superintendent of Financial Services to permit state-chartered banking organizations to exercise powers available to corresponding federally-chartered institutions, but not expressly authorized by the Banking Law.