Industry FAQs for Regulated Entities
Questions about Portals and Secure Applications
Note: Looking for help finding which DFS Secure Platform to use to manage a particular DFS notification, filing or exam? Visit DFS Secure Platforms and Applications to see if the application you are looking for is on DFS Portal, DFS Connect, or NY LINX.
- Accessing DFS Portals and Applications via DFS ID
- DFS Connect for Insurance Companies
- Help with DFS Portal
Accident & Health Insurance
- Accident and Health Insurance Group Coverage FAQs
- Age 29 Expansion Make Available Option FAQs
- Age 29 Expansion Young Adult Option FAQs
- Association Health Plans (AHP) FAQs
- Court Ordered Treatment FAQs
- Early Intervention Services Coverage FAQs
- Entertainment Industry Employees Coverage FAQs
- Health Care Claims Payment Performance Reporting FAQs
- Health Equity FAQs
- Insulin Cost-Sharing Limit FAQs
- IVF and Fertility Preservation Law FAQs
- Mental Health and Substance Use Disorder (MHSUD) FAQs
- Municipal Cooperatives FAQs
- Network Adequacy FAQs
- Network Adequacy and Access Standards for Behavioral Health Services (11 NYCRR 38) FAQs
- Opioid treatment, PrEP, colorectal cancer screening, rabies, prescription drug coverage, and Donate Life Registry
- Out-of-Network (OON) Law including Federal No Surprises Act FAQs
- Rate Review and Prior Approval FAQs
- Small Group Expansion to 1-100 Employees FAQs
- Step Therapy Legislation FAQs
- Substance Use Disorder Treatment and 2016 Opioid Legislation FAQs
- Telehealth Services Coverage FAQs
Banking and Mortgage Industry
- CRA Data Collection and Reporting Regulation Section 76.16
- Mortgage Forbearance Statute - Section 9-x of the New York Banking Law
- Mortgage Loan Servicer General FAQs
- Mortgage Loan Servicer Business Conduct Rules (3 NYCRR 419)
- Pre-Foreclosure Information Form
Cybersecurity
Debt Collectors and Buyers
DFS Connect for Industry
Fraud
Insurance and Producer Licensing
- Producer Licensing General FAQs
- Producer Compensation Circular Letter No. 20 (2017) - February 2018
- Producer Compensation and Commissions Circular Letter No. 20 (2017) - October 2018
- Free Trade Zone (Article 63)
- Producer Disclosures (Regulation 194)
- Title Insurance Agent Licensing
Life
- Group Life Insurance
- Non-Guaranteed Annuities
- Suitability Information, Modified Recommendations, and Training (Regulation 187)
Pharmacy Benefit Managers
Property Insurance-Related
- Foreign Fire Tax program
- Free Trade Zone
- Insurance Information and Enforcement System (IIES)
- Motor Vehicle Law Enforcement Fee
- No-Fault Regulation 68
- Premium Change Explanations (Section 2356)
- Regulation 83 and the No-Fault Fee Schedule
- Transportation Network Company (Ride Sharing)
Miscellaneous
- Industry Questions About Debt Collection by Third-Party Debt Collectors and Debt Buyers (23 NYCRR 1)
Questions
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