Skip to main content
Navigation menu

Department of Financial Services

  • Department of Financial Services
  • Consumer Information
    • Consumer Information
    • Auto Insurance
    • Banking and Sending Money
    • Credit and Debt
    • Disaster and Flood Resource Center
    • Drug Prices and PBMs
    • Fraud and Cyber Protection
    • Healthcare
    • Homeowner and Tenant Resources
    • Small Business Resources
    • Student Loan Resources and Relief
    • More...
  • Applications & Filings
    • Applications & Filings
    • Application Fees & Assessments
    • Pharmacy Benefit Managers
    • Banks and Trusts
    • Insurance Agents & Brokers
    • Insurance Companies
    • Mortgage Companies
    • Money Transmitters
    • Virtual Currency Businesses
    • More...
  • Industry Guidance
    • Industry Guidance
    • Cybersecurity Resource Center
    • Climate Change
    • Diversity, Equity and Inclusion
    • Innovation
    • Health Equity
    • Enforcement & Discipline
    • Circular Letters
    • Industry Letters
    • Regulatory & Legislative Activities
  • Reports & Publications
    • Reports & Publications
    • Newsroom
    • Statements & Comment Letters
    • Examinations & Exam Reports
    • DFS Annual Reports
    • Other Reports
    • Interagency MOUs
    • Public Hearings
    • Weekly Bulletins
  • About Us
    • About Us
    • Contact Us
    • File a Complaint or Appeal
    • Careers With DFS
    • Newsroom
    • Procurement
  • DFS Portal
  • Search DFS
mobile search icon

Consumer Alerts

If you would like to receive a text or email when DFS issues a notice or alert about a financial product or service, subscribe to DFS Consumer Alerts.

AlertRelease Date
NYDFS Urges Virtual Currency Customers to Take Steps to Protect Themselves from Cyber Criminals2025-05-19
Notice Regarding Sigue Corp.2025-03-20
Rapidly Proliferating, Sentiment-Based Virtual Currencies2025-01-16
Notice Regarding Gemini Earn Customers2024-05-29
Basic Banking in New York State2023-10-02
JPMorgan Chase Acquisition of First Republic Bank2023-05-01
Notice Regarding Signature Bank2023-03-12
Notice Regarding Paxos-Issued BUSD2023-02-13
Notice of Surrender of Virtual Currency License2022-01-12
Government Websites Require Updated, Secure Web Browsers.2022-01-12
Who We Supervise
Institutions That We Supervise
The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more.
Learn More
Department of Financial Services

About Us

  • Mission and Leadership
  • Advisory Boards
  • Institutions That We Supervise

State Laws & Regulations

  • State Codes, Rules & Regulations (NYCRR)
  • State Laws (LBDC)
  • State Bills & Laws (Senate)

Website

  • Accessibility & Reasonable Accommodations
  • Disclaimer
  • Privacy Policy
  • Site Map

Language Assistance

  • Language Access Policies and Plans
Department of Financial Services

CONNECT WITH US

  • FACEBOOK
  • LINKEDIN
  • TWITTER