Industry Guidance Best practices for banks and other financial institutions on how to comply with laws and regulations. Exam Reports Apps & Filings
DFS ID Help and information about the DFS ID application. IntroductionLegacy Applications (Not Using DFS ID)Access to DFS ID Learn More...
Cybersecurity Resource Center Resources including filing guidance, and FAQs designed to help entities comply with cybersecurity regulations. IntroductionCybersecurity RegulationIndustry Guidance Learn More...
Climate Change How financial institutions can integrate consideration of the financial risks from climate change into governance. OverviewBanking GuidanceInsurance Guidance Learn More...
Health Equity Learn more about how New York State is working to build a more equitable and accessible health care system. Overview FAQs for ConsumersFAQs for Insurers LEARN MORE...
Innovation at DFS The Department is dedicated to driving economic growth through responsible innovation. OverviewArtificial IntelligenceCybersecurity LEARN MORE...
Diversity, Equity and Inclusion DFS expects regulated entities to make the diversity of leadership a business priority. OverviewDiversity Data CollectionIndustry Guidance LEARN MORE...
Amount Exempt from Judgments The current dollar amount of exemption from enforcement of judgments under New...
Service of Legal Process The Superintendent is authorized pursuant to the Banking Law and Insurance Law...
Transaction Monitoring Certification (3 NYCRR 504) Regulated institutions must maintain programs to monitor and filter transactions...
