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Interagency Agreements and MOUs

Banking Division

January 4, 2011	Consumer Financial Protection Bureau and Conference of State Bank Supervisors Agree to Share Information for Consumer Protection Purposes
August 5, 2008	FDIC and New York State 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 New York State Banking Department to Exchange Information on Bank Compliance
November 30, 2006	OCC and New York State Banking Department Agree to Share Consumer Complaints
April 26, 2005	Financial Crimes Enforcement Network (FinCEN) and New York State Banking Department to Exchange Bank Secrecy Act Information
April 21, 2005	IRS and New York State Banking Department to Share Information Concerning Money Services Businesses and Certain Other Non-Bank Financial Institutions
July 11, 2003	New York State Insurance Department and the New York State Banking Department To Share Information