| 2026-03-03 | Cybersecurity Advisory - Reminder to Financial Sector of Heightened Cyber Threats Due to Global Conflict | Cybersecurity |
| 2026-02-06 | Cybersecurity Advisory - Targeted “Vishing” Attacks | Cybersecurity |
| 2026-01-22 | Cybersecurity Threat Alert - Email Phishing Scam Targeting DFS Regulated Entities | Cybersecurity |
| 2025-10-21 | Guidance on Managing Risks Related to Third-Party Service Providers | Cybersecurity |
| 2025-09-30 | Updated Guidance on Custodial Structures for Customer Protection in the Event of Insolvency | Virtual Currency |
| 2025-09-26 | Cybersecurity Threat Alert - Cisco Zero-Day Vulnerabilities | Cybersecurity |
| 2025-09-26 | Community Reinvestment Act Credit for Investment in and Lending to Community Development Financial Institutions | Banking |
| 2025-09-17 | Notice on Use of Blockchain Analytics for New York Banking Organizations | Banking |
| 2025-09-05 | Request for Information on Consumer Accounts and Fees, Program and Regulatory Compliance Costs and Communications | Banking |
| 2025-08-01 | Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates | Insurance |
| 2025-07-31 | Request for Information Regarding “Buy-Now-Pay-Later” Activities | Banking |
| 2025-06-23 | Impact to Financial Sector of Ongoing Global Conflicts | All Entities |
| 2025-01-16 | Notice Regarding Rapidly Proliferating, Sentiment-Based Virtual Currencies | Virtual Currency |
| 2024-11-01 | Cybersecurity Advisory – Threats Posed by Remote Technology Workers with Ties to Democratic People’s Republic of Korea | Cybersecurity |
| 2024-10-16 | Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks | Cybersecurity |
| 2024-09-27 | Cybersecurity Threat Alert – Social Engineering of Institutions’ IT Help Desk Personnel | Cybersecurity |
| 2024-07-19 | Guidance Letter - Notice Regarding Crowdstrike Global Outage | Cybersecurity |
| 2024-05-30 | Guidance Regarding Customer Service Requests and Complaints | Virtual Currency |
| 2024-05-13 | Resource to Assist Small Businesses with Development of Cybersecurity Program, Pursuant to DFS Cybersecurity Regulation | Cybersecurity |
| 2024-05-09 | DFS Update Report - Analysis of New York Insurers’ NAIC Climate Risk Disclosure Survey Responses | Climate Change |
| 2024-01-22 | Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers | Banking |
| 2024-01-12 | Cybersecurity Alert on Self-Service Password Reset | Cybersecurity |
| 2023-12-27 | First American Financial & Email Vigilance | Cybersecurity |
| 2023-12-21 | Letter Regarding Guidance on Management of Material Financial and Operational Risks from Climate Change | Banking, Mortgage |
| 2023-12-21 | Guidance for New York State Regulated Banking and Mortgage Institutions on Managing the Material Financial and Operational Risks from Climate Change | Banking, Mortgage |
| 2023-11-15 | Guidance on One-Time Adjustment of Federal Student Loans | Student Loans |
| 2023-11-15 | Guidance Regarding Listing of Virtual Currencies | Virtual Currency |
| 2023-11-14 | Cybersecurity Threat Alert - Citrix Bleed Vulnerability | Cybersecurity |
| 2023-11-10 | UPDATE: New York Pharmacy Benefit Manager (PBM) License Application | Pharmacy Benefit Managers |
| 2023-10-31 | New York Pharmacy Benefit Manager (“PBM”) License Application | Pharmacy Benefit Managers |
| 2023-09-18 | Proposed Updates to Guidance Regarding Listing of Virtual Currencies | Virtual Currency |
| 2023-09-18 | General Framework for Greenlisted Coins | Virtual Currency |
| 2023-09-11 | Notice on Promoting Basic Banking Accounts | Banking |
| 2023-07-18 | Ensuring Auto Loan Borrowers Receive Pro-Rata Rebates for Cancelled Ancillary Products | General |
| 2023-06-02 | MOVEit Transfer Vulnerability | Cybersecurity |
| 2023-05-09 | Proposed Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers | Banking |
| 2023-04-03 | 2022 Volume of Operations Report (VOOR) Filings | Mortgage |
| 2023-03-31 | Extension of the Public Comment Period Relating to Request for Public Comments Regarding the Presumption of Control of a New York-Chartered or Licensed Depository or Non-Depository Institution | Banking |
| 2023-03-09 | Guidance on Holding Hybrid Meetings | Credit Unions |
| 2023-01-30 | Maximum Check Casher Fee | Check Cashers |
| 2023-01-23 | Guidance on Custodial Structures for Customer Protection in the Event of Insolvency. This guidance has been superseded by Updated Guidance on Custodial Structures for Customer Protection in the Event of Insolvency issued on September 30, 2025. | Virtual Currency |
| 2022-12-27 | Letter to New York State and Federally Chartered Banking Organizations Regarding the December 2022 Blizzard in Upstate New York | Banking |
| 2022-12-21 | Proposed Guidance to Banking and Mortgage Entities on Managing Risks of Climate Change | Banking, Mortgage |
| 2022-12-20 | Request for Public Comments: Presumption of Control of a New York-Chartered or Licensed Depository or Non-Depository Institution | Banking |
| 2022-12-16 | New York Subprime Law Requirement and Discontinued Publication of the Primary Mortgage Market Survey Rate for 5/1 Adjustable Rate Mortgage Loans | Mortgage |
| 2022-12-15 | Prior Approval for Covered Institutions' Virtual Currency-Related Activity (PDF) | Banking |
| 2022-11-30 | Health Equity Programming and Collection of Race, Ethnicity, and Other Demographic Data | Health |
| 2022-11-15 | Absence from the Office as an Internal Control Safeguard | Banking |
| 2022-11-14 | Consideration of Proposed Fee Modifications for Licensed Budget Planners | Budget Planners |
| 2022-11-08 | Request for Information Regarding Private Student Loan Refinancing in New York State | General |
| 2022-09-23 | Guidance Letter to New York State Chartered Banking Organizations Regarding Hurricane Fiona in Puerto Rico | Banking |
| 2022-09-14 | Notice Regarding Ethereum’s Upcoming Protocol Change | Virtual Currency |
| 2022-07-13 | Best Practices for Promoting Public Service Loan Forgiveness | Student Loans |
| 2022-07-12 | Avoiding Improper Practices Related to Overdraft and Non-Sufficient Funds Fees | Banking |
| 2022-06-08 | Guidance on the Issuance of U.S. Dollar-Backed Stablecoins | Virtual Currency |
| 2022-05-17 | Reverse Mortgage Loans for Cooperative Apartment Units | Mortgage |
| 2022-05-05 | Notice to Pharmacy Benefit Managers Regarding Mandatory Registration and First Annual Report With NYS Department of Financial Services Pursuant to Insurance Law §§ 2902-2904 | Pharmacy Benefit Managers |
| 2022-04-28 | Guidance on Use of Blockchain Analytics | Virtual Currency |
| 2022-04-15 | Offering Bank On Accounts as an Alternative to New York Basic Banking Accounts | Banking |
| 2022-04-07 | Compliance with 23 N.Y.C.R.R. § 1.3(b) and the new Consumer Credit Fairness Act | Debt Collection |
| 2022-02-25 | Escalating Situation in Ukraine and Impact to Financial Sector | General |
| 2022-01-21 | Extension of the Public Comment Period Relating to Vacation Policy as an Internal Control Safeguard RFI | Banking |
| 2022-01-10 | Application of Banking Law § 9-y to Credit Unions | Banking |
| 2022-01-04 | Request for Information Regarding Vacation Policy as an Internal Control Safeguard | Banking |
| 2021-12-28 | New York State Department of Labor to Implement Change to Excluded Workers Fund Prepaid Cards | Banking |
| 2021-12-22 | Fee Waiver for Holocaust Reparation Payments | Banking |
| 2021-12-17 | Log4j Vulnerability | Cybersecurity |
| 2021-12-07 | Guidance on Multi-Factor Authentication | Cybersecurity |
| 2021-11-15 | Guidance for New York Domestic Insurers on Managing the Financial Risks from Climate Change | Insurance |
| 2021-10-28 | Loss Mitigation for Borrowers impacted by COVID-19 | Mortgage |
| 2021-10-22 | Adoption of an Affiliate’s Cybersecurity Program | Cybersecurity |
| 2021-08-31 | Preventing Sexual Orientation Discrimination in Mortgage Lending | Mortgage |
| 2021-07-29 | Diversity, Equity, and Inclusion and Corporate Governance | Banking |
| 2021-06-30 | Ransomware Guidance | Cybersecurity |
| 2021-05-19 | Tangible Net Worth Calculation | Check Cashers |
| 2021-04-26 | Pulse Connect Secure Critical Vulnerability | Cybersecurity |
| 2021-04-19 | Cyber Fraud Alert Follow-Up: New York Insurance Identification (ID) Card Barcode Vulnerability | Cybersecurity |
| 2021-04-14 | Evidence of Future Possession of Location of Business | Check Cashers |
| 2021-03-25 | Proposed Guidance for New York Domestic Insurers on Managing the Financial Risks from Climate Change | Insurance |
| 2021-03-30 | Cyber Fraud Alert Follow-Up | Cybersecurity |
| 2021-03-09 | Microsoft Reports Exploitation of Four Vulnerabilities in Microsoft Exchange Server | Cybersecurity |
| 2021-02-16 | Cyber Fraud Alert on Nonpublic Information (NPI) | Cybersecurity |
| 2021-02-12 | Annual Maximum Check Casher Fee | Check Casher |
| 2021-02-09 | CRA Consideration for Activities that Contribute to Climate Mitigation and Adaptation | General |
| 2020-12-18 | Supply Chain Compromise Alert | Cybersecurity |
| 2020-10-29 | Climate Change and Financial Risks | General |
| 2020-09-01 | Guidance to New York State Regulated Mortgage Lenders and Servicers Relating to Fees Paid to Register Mortgages in Default | Mortgage Banking |
| 2020-07-14 | FinCEN Guidance to Financial Institutions with Respect to Hemp-Related Business Customers | General |
| 2020-06-30 | Alert Regarding Amendments to the New York Community Reinvestment Act | General |
| 2020-06-30 | CRA Consideration for Activities in Response to COVID-19 | General |
| 2020-06-24 | Notice of Virtual Currency Business Activity License Application Procedures | Virtual Currency |
| 2020-06-24 | Guidance Regarding Adoption or Listing of Virtual Currencies | Virtual Currency |
| 2020-06-24 | Request for Comments on a Proposed Framework for Conditional BitLicense | Virtual Currency |
| 2020-06-17 | Guidance to New York State-Regulated Financial Institutions Regarding Support for New York Consumers Impacted by the Novel Coronavirus (COVID-19) | General |
| 2020-06-17 | Guidance to New York State-Regulated Consumer Credit Reporting Agencies Regarding Support for New York Consumers Impacted by COVID-19 | General |
| 2020-06-12 | Compliance with 3 NYCRR Part 419, Servicing Mortgage Loans: Business Conduct Rules | Mortgage Banking |
| 2020-05-22 | Advisory on Medical Scams Related to COVID-19 | General |
| 2020-04-13 | Guidance to Regulated Entities Regarding Cybersecurity Awareness During COVID-19 Pandemic | Cybersecurity |
| 2020-04-07 | Guidance to New York State-Regulated Student Loan Servicers Regarding Support for Borrowers Impacted by COVID-19 | General |
| 2020-04-05 | Community Development Financial Institutions (CDFIs) | General |
| 2020-04-03 | Guidance to DFS Regulated Entities Regarding Cybersecurity Awareness During COVID-19 Pandemic | Cybersecurity |
| 2020-04-03 | Paycheck Protection Loan Program | General |
| 2020-03-26 | Guidance Regarding Electronic Signatures, Transactions, and Filings with DFS | Insurance |
| 2020-03-19 | Guidance to New York State Regulated Financial Institutions Regarding Support for Consumers and Businesses Impacted by COVID-19 | General |
| 2020-03-19 | Guidance to New York State Regulated and Exempt Mortgage Servicers Regarding Support for Borrowers Impacted by COVID-19 | Mortgage Banking |
| 2020-03-10 | Guidance to Regulated Institutions Engaged in Virtual Currency Business Activity and Request for Assurance Relating to Operational and Financial Risk Arising from the Outbreak of the Novel Coronavirus (COVID-19) | General |
| 2020-03-10 | Guidance to New York State Regulated Banks, Credit Unions and Licensed Lenders Regarding Support for Businesses Impacted by the Novel Coronavirus | General |
| 2020-03-10 | Guidance to New York State Regulated Institutions and Request for Assurance Relating to Potential Financial Risk Arising from the Outbreak of the Novel Coronavirus | General |
| 2020-03-10 | Guidance to New York State Regulated Institutions on Operational Risk Arising from the Outbreak of the Novel Coronavirus | General |
| 2020-02-28 | Annual Maximum Check Casher Fee | Check Casher |
| 2020-02-12 | Compliance with Law Requiring Immediate Release of Liens Upon Clearance of Payment | General |
| 2020-02-05 | Regulated Institutions May Receive CRA Consideration for Participation in New York Fed Investment Connection Program in Puerto Rico | General |
| 2020-02-05 | Guidance to New York State Regulated Institutions Regarding the Earthquakes in Puerto Rico | General |
| 2020-01-23 | Request for Assurance of Preparedness for LIBOR Transition (Update) | General |
| 2020-01-04 | Cybersecurity Risk Alert | Cybersecurity |
| 2020-01-02 | Increase in Maximum Check Casher Fee | Check Casher |
| 2019-12-23 | Request for Assurance of Preparedness for LIBOR Transition | General |
| 2019-12-11 | Proposed Guidance Regarding Adoption or Listing of Virtual Currencies. Guidance is withdrawn and superseded by Guidance Regarding Listing of Virtual Currencies. | Virtual Currency |
| 2019-02-14 | Annual Maximum Check Casher Fee | Check Casher |
| 2019-01-07 | Guidance on Whistleblowing Programs | All Entities |
| 2018-12-21 | Letter Regarding DFS Cybersecurity Regulation – First Two Years and Next Steps | Cybersecurity |
| 2018-10-22 | Guidance Regarding Federal Rules and New York Insurance Law on Whether Policy Changes Constitute a Product Discontinuance or a Uniform Modification | Insurance |
| 2018-09-25 | Guidance on Permissible Lending Practices Regarding Rent-Stabilized Multi-Family Residential Buildings | General |
| 2018-08-23 | Indirect Automobile Lending and Compliance with New York’s Fair Lending Statute | General |
| 2018-07-03 | Guidance on Provision of Financial Services to Medical Marijuana and Industrial Hemp-Related Businesses in New York State | General |
| 2018-03-16 | April 16, 2018 Transaction Monitoring Regulation Certification Filing Deadline | General |
| 2018-02-07 | Guidance on Prevention of Market Manipulation and Other Wrongful Activity | Virtual Currency |
| 2018-02-05 | Annual Maximum Check Casher Fee | Check Casher |
| 2017-11-28 | DFS Student Branches Credit Union Order | General |
| 2017-10-19 | Low-Income Designation for New York State Chartered Credit Unions | General |
| 2017-10-04 | Guidance to New York State Chartered Banks Regarding Hurricanes Maria and Irma in Puerto Rico and the U.S. Virgin Islands | General |
| 2017-09-18 | Guidance Relating to Equifax Data Breach - Banking Industry | Banking |
| 2017-09-18 | Guidance Relating to Equifax Data Breach - Insurance Industry | Insurance |
| 2017-06-28 | Use of Temporary Limited Service Units or Facilities by New York State Chartered Credit Unions | Credit Union |
| 2017-05-22 | Guidance on Acquisition of Control of Banking Institutions | Banking |
| 2017-04-05 | Wild Card Relief from Oaths of Office by Officers, Directors and Committee Members of New York State Chartered Credit Unions | Credit Union |
| 2017-04-04 | The Exempt Income Protection Act | General |
| 2017-02-13 | Annual Maximum Check Casher Fee | Check Casher |
| 2016-10-11 | Guidance on Incentive Compensation Arrangements | General |
| 2016-02-15 | Annual Maximum Check Casher Fee | Check Casher |
| 2016-01-19 | The Primary Mortgage Market Survey and Subprime Lending in New York | Mortgage Banking |
| 2015-10-13 | Requirements on Use of Symphony Communication Services | General |
| 2015-08-07 | Appearance Enhancement Facilities - Wage Payment Surety Bonds | Insurance |
| 2015-02-26 | Guidance for Financial Institutions on Preventing Elder Financial Exploitation | General |
| 2015-02-15 | Annual Maximum Check Casher Fee | Check Casher |
| 2014-12-10 | New Cyber Security Examination Process | Cybersecurity |
| 2014-12-04 | Updated Final Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act | CRA |
| 2014-09-16 | Elimination of Manual Submission of Quarterly Commitment Data by Mortgage Bankers | Mortgage Banking |
| 2014-02-21 | Annual Maximum Check Casher Fee | Check Casher |
| 2014-02-06 | FS-ISAC Participation Recommended For All NYS-Chartered Depository Institutions | General |
| 2013-10-25 | Recent Amendments to New York General Business Law Affecting Consumer Credit Card Information and Related Notices on Statements | General |
| 2013-09-26 | Changes and Clarifications to Pre-Foreclosure Filings with the Department of Financial Services | Mortgage Banking |
| 2013-09-05 | Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act | CRA |
| 2013-07-31 | CRA Credit in Designated Disaster Areas and the New York Rising Community Reconstruction Program | CRA |
| 2013-07-03 | Determination of Subprime Home Loans under Section 6-m of the New York Banking Law; Temporary Order (PDF) | Extension of Temporary Order (PDF) | Mortgage Banking |
| 2013-04-05 | Reforming Force-placed Insurance | Insurance |
| 2013-03-19 | Executive Order #52 and Pre-Foreclosure Notices and Filings with the Department of Financial Services | Mortgage Banking |
| 2013-02-12 | Annual Maximum Check Casher Fee | Check Casher |
| 2012-10-24 | Contact Information for Notices Required by Real Property Actions and Proceedings Law § 1303 | General |
| 2012-02-06 | Annual Maximum Check Casher Fee | Check Casher |
| 2012-01-04 | Adoption of amendments to Part 39 of the General Regulations of the Banking Board | Banking |
| 2011-12-19 | Withholding Charges to Borrowers Due to Closing of the Baum Firm | Mortgage Banking |
| 2011-09-14 | Notice to Persons First Required to Register as Mortgage Loan Servicers by August 24, 2011 Emergency Adoption of Part 418 of the Superintendent’s Regulations | Mortgage Banking |
| 2011-06-16 | Addition of Statement to Introductory Paragraph of Written Mortgage Application and Part 38.3 of the General Regulations of the Banking Board | Mortgage Banking |
| 2011-05-10 | Deeds-in-Lieu of Foreclosure and § 265-a of the Real Property Law | Mortgage Banking |
| 2011-04-29 | New Interim Federal Rule Regarding the Garnishment of Bank Accounts Containing Federal Benefit Payments | General |
| 2011-04-19 | Foreign Exchange Dealers May be Required to be Licensed as Money Transmitters | General |
| 2011-03-31 | Money Transmitters with No Physical Presence in New York | General |
| 2011-03-17 | Filing of Quarterly Mortgage Call Report | Nationwide Mortgage Licensing System and Registry (NMLS) | Mortgage Banking |
| 2011-02-18 | Corporate Credit Unions Update | General |
| 2011-02-08 | Annual Maximum Check Cashers Fee | General |
| 2011-02-04 | Pursuant to New York Banking Law Article 12-E and Part 420 of the Superintendent’s Regulation | Mortgage Banking |
| 2010-10-28 | Corporate Credit Unions and the National Credit Union Administration | General |
| 2010-10-26 | Supplemental Guidance on Procedures For Review and/or Approval of Certain New Products | General |
| 2010-10-20 | Obligation of Organizations Exempt from Licensing as Mortgage Loan Servicers to Comply with Mortgage Servicer Notice and Conduct of Business Rules | Mortgage Banking |
| 2010-10-08 | Request for Mortgage Servicer Review of Foreclosure Practices | Mortgage Banking |
| 2010-10-06 | Industry Letter to Highlight Bank On Manhattan Initiative | General |
| 2010-09-23 | Alert to Increased Cyber Fraud Through Web-based Payment Services | Cybersecurity |
| 2010-07-21 | Mortgage Loan Originator Licensing | Mortgage Banking |
| 2010-03-22 | Potential CRA and Business Opportunities | General |
| 2010-02-16 | Annual Maximum Check Cashers Fee | Check Casher |
| 2010-01-08 | New York Banking Law Article 12-E and Superintendent’s Regulation Part 420 revised draft | Mortgage Banking |
| 2009-12-17 | Article 12-E of the New York Banking Law and Revised Part 420 of the Superintendent’s Regulation | Mortgage Banking |
| 2009-12-15 | Mortgage Loan Servicers Proposed Business Conduct Rules -- Part 419 of the Superintendent’s Regulations | Mortgage Banking |
| 2009-12-15 | Disclosure of Broker Compensation and Other Fees | Mortgage Banking |
| 2009-09-10 | Updates Regarding Exempt Funds | General |
| 2009-02-13 | Annual Maximum Check Cashers Fee | Check Casher |
| 2009-01-28 | Federal Low Income Housing Tax Credit Program (LIHC) | General |
| 2009-01-20 | Amendments Regarding Exempt Funds | General |
| 2009-01-07 | Definition of “Spouse” for purposes of the Banking Law | General |
| 2008-08-27 | Subprime Lending Reform Bill | Mortgage Banking |
| 2008-07-10 | Reporting of Malicious Software Intrusions, Suspicious Websites, Phishing E-Mails and Lost or Stolen Data (update) | General |
| 2008-07-09 | Statutory Prohibitions Against “Tying” Title Insurance to Mortgage Financing | Mortgage Banking |
| 2008-06-26 | Implementation of Community Deposit Program | General |
| 2008-02-15 | Annual Maximum Check Casher Fee | Check Casher |
| 2008-01-25 | Tax Preparation Firms Conducting Check Cashing Activity | General |
| 2007-12-19 | Mortgage Loan Originator Authorization | Mortgage Banking |
| 2007-12-17 | VISA Inc. stock offering to members of Visa U.S.A. | General |
| 2007-10-22 | New Wildcard Authority Under New York State Banking Law | General |
| 2007-07-30 | Statement on Subprime Mortgage Lending | Mortgage Banking |
| 2007-06-27 | Sales Finance Companies: Licensing Requirements for Secondary Holders | General |
| 2007-05-25 | Guidance Statements on Mortgage Lending Standards | Mortgage Banking |
| 2007-05-24 | Changes in the billing process for the general assessment for all Mortgage Brokers | Attachment to Letter to All Mortgage Brokers (PDF) | Mortgage Banking |
| 2007-02-12 | Pledged Assets for Well-Rated Foreign Banking Organizations | Asset Pledge Report for Well Rated Foreign Banking Organizations (PDF) | Foreign Banks |
| 2007-02-12 | Annual Maximum Check Casher Fee | Check Casher |
| 2007-02-01 | Home Equity Theft Prevention Act | Mortgage Banking |
| 2007-01-10 | All Institutions Letter Concerning Banking Department Procedures for Review and/or Approval of Certain New Products of Banking Organizations | General |
| 2006-09-18 | New York State Department of Labor Issuance of Direct Payment Cards for Unemployment Insurance Benefits | General |
| 2006-09-13 | Fair Lending Examinations of Mortgage Brokers | Mortgage Banking |
| 2006-08-30 | CashPoint Legal Notice | General |
| 2006-08-04 | Changes in the Banking Law Pertaining to the General Assessment, Expiration and Suspension of a License and Annual Registration Fees | Mortgage Banking |
| 2006-07-03 | New York Flooding Disaster - Guidance Letter | General |
| 2006-05-00 | Application Fee Schedule Change | General |
| 2006-04-06 | Best Practices of Multi-Family Lenders | General |
| 2006-03-17 | Motor Vehicle Sales Finance Companies: Prompt Delivery of Certificate of Title | General |
| 2006-02-10 | 2006 - Revised Maximum Check Cashing Fee | Check Casher |
| 2005-11-30 | Clarification on Disaster Assistance CRA Guidelines | General |
| 2005-10-13 | Assistance to Victims of the Pakistani Earthquake | General |
| 2005-09-02 | Assistance for the Victims of Hurricane Katrina | General |
| 2005-08-11 | Overdraft Protection Programs | General |
| 2005-05-09 | Regulation C - Home Mortgage Disclosure Act Reporting Revisions and NY State Part 41 Loans | Mortgage Banking |
| 2005-05-04 | Information on 2Q Assessments - Mortgage Bankers | Mortgage Banking |
| 2005-05-04 | Information on 2Q Assessments - Mortgage Brokers | Mortgage Banking |
| 2005-03-24 | Budget Planner Surety Bond/Pledge of Assets | General |
| 2005-03-18 | 2004 VOOR: Failure to File | Mortgage Banking |
| 2005-02-11 | Check Clearing for the 21st Century Act and Section 9-m of the Banking Law | General |
| 2005-02-07 | Annual Maximum Check Casher Fee | Check Casher |
| 2004-10-29 | Fair and Accurate Credit Transactions Act | Mortgage Banking |
| 2004-06-25 | Part 410 of the Superintendent’s Regulations Application Definition | Mortgage Banking |
| 2004-07-01 | Increased Bond Requirement Effective July 1, 2004 | Mortgage Banking |
| 2004-06-30 | Bank partnerships with supportive housing organizations and agencies | General |
| 2004-06-04 | Examination of budget planner activities and fee structure | General |
| 2004-04-02 | Guidance on Debt Cancellation Contracts and Debt Suspension Agreements by State Chartered Banks, Trust Companies, Savings Banks, Savings and Loan Associations, Credit Unions and Licensed Foreign Branches and Agencies | General |
| 2004-02-13 | The New York State Banking Department Has Consolidated its Toll Free Help and Complaint Lines into One Number: 1-877-BANK NYS | General |
| 2004-02-02 | Revised Bond Form and Deposit Agreement - Mortgage Bankers | Mortgage Banking |
| 2004-02-02 | Revised Bond Form and Deposit Agreement - Mortgage Brokers | Mortgage Banking |
| 2004-01-31 | Best Practices for Issuers of Debit Cards-Reissue | General |
| 2004-01-20 | Municipal Revenue Bond Underwriting by Banks and Trust Companies | General |
| 2003-12-29 | Amendments to Part 410 of the Superintendent's Regulations Concerning New Surety Bond Requirement or Deposit of Assets and Consultants who are Felons. | Mortgage Banking |
| 2003-12-29 | Amendments to Part 410 of the Superintendent's Regulations Concerning New Surety Bond Requirement or Deposit of Assets, Documentation, Records and Reporting Requirements and Consultants who are Felons. | Mortgage Banking |
| 2003-12-24 | Revisions to New York’s Executive Law Section 296-a | General |
| 2003-09-26 | New York's Financial Planning and Awareness Week | General |
| 2003-09-18 | Authority for Banks to Close Absent Governor’s Declaration of Bank Holiday | General |
| 2003-09-08 | Best Practices for the Prevention of Bank Robberies | General |
| 2003-08-12 | Employees with Felony Criminal Records, Hazard Insurance, Unlicensed Branch Offices, and Yield Spread Premiums | Mortgage Banking |
| 2003-07-23 | ATM Video Retention | General |
| 2003-06-16 | Clarification of Part 14 Notifications and Filings | General |
| 2003-05-28 | Reporting of Malicious Software Intrusions and Web Site Defacements | General |
| 2003-05-08 | Banking Department Offers Guidance to the Industry Regarding Recent Bank Robberies | General |
| 2003-03-24 | Creditor Negotiations with Budget Planners | General |
| 2003-01-06 | Guidance on Bank Owned Life Insurance (BOLI) Programs | General |
| 2002-11-15 | Examination Questionnaires and Office of the Ombudsman | General |
| 2002-03-22 | Institutions that Engage Arthur Andersen and Contingency Plans for Vendors | General |
| 2002-02-19 | Bank Partnerships with Childcare/Community Development Intermediaries | General |
| 2001-12-20 | Best Practices for Issuers of Debit Cards | General |
| 2001-11-08 | Check Imaging on Checking Accounts and Basic Banking Accounts | General |
| 2001-11-07 | Guidance for CRA Credit for Activities in Downtown Manhattan | General |
| 2001-10-29 | Compliance with Privacy of Consumer Financial Information | General |
| 2001-10-29 | Update on President Bush's Executive Order Freezing Assets that Support Terrorism | General |
| 2001-10-09 | Further Guidance on President Bush's Executive Order Freezing Assets that Support Terrorism | General |
| 2001-10-02 | Guidance for Licensed Money Transmitters on President Bush's Executive Order Freezing Assets that Support Terrorism | General |
| 2001-09-27 | Guidance on President Bush's Executive Order Freezing Assets That Support Terrorism | General |
| 2001-09-24 | Bulletin from the Office of Foreign Assets Control | General |
| 2001-09-24 | New York Disaster Guidance Letter Two | General |
| 2001-09-14 | New York Disaster Guidance on Serving Customers Affected by the Terrorist Attacks | General |
| 2001-07-26 | Due Diligence Recommendations Concerning the Eligibility of Loan Purchases and Investments for Consideration under the Community Reinvestment Act | General |
| 2001-06-25 | Consideration under the Community Reinvestment Act of Activities by Limited Purpose Commercial Bank Affiliates of Savings Banks | General |
| 2001-06-04 | Foreign Branches and Agencies Establishing Operating Subsidiaries - Guidance Letter | General |
| 2001-04-30 | Record Retention Requirements of the Federal Electronic Signatures in Global and National Commerce Act | General |
| 2001-02-16 | Fair Lending Examinations | Mortgage Banking |
| 2001-02-15 | Indirect Automobile Lending, Advice for Sales Finance Companies | General |
| 2001-02-15 | Indirect Automobile Lending, Advice for Financial Institutions | General |
| 2001-01-26 | Superintendent Elizabeth McCaul issues All Institutions Letter on Internal Controls and Management Stewardship | General |
| 2000-09-11 | Letter Pertaining to ATM Video Tape Usage | General |
| 2000-08-07 | Letter Reminding Financial Institutions of the Importance of Strict Compliance with Escheatment Obligations | General |
| 2000-06-13 | Payday Loans | General |
| 2000-06-01 | Recording Domain Names | Mortgage Banking |
| 2000-02-18 | Fair Lending Plan-Guidance Letter | General |
| 2000-01-31 | Letter Urging Institutions to Partner with Youth Development Programs Serving Low and Moderate Income Populations | General |
| 1999-12-21 | Letter on Know Your Customer Procedures for Electronic Cash Management Services | General |
| 1999-07-19 | Fair Lending Plan Requirements | General |
| 1999-07-01 | Mortgage Banking Questionnaire (PDF) | Mortgage Banking |
| 1999-06-14 | Disclosing the Termination of Private Mortgage Insurance, Yield Spread Premiums, and Net Branching Guidelines | Mortgage Banking |
| 1999-06-11 | Fair Lending Plan Requirement | Mortgage Banking |
| 1999-02-23 | Best Practices for ATM Video Tape Usage | General |
| 1999-02-19 | Streamlined Procedures for Additional Licensed Lender Locations | General |
| 1998-12-17 | Advisory Notice on Compliance with ATM Safety Act | General |
| 1998-09-18 | Letter Urging Banks to Help Develop and Support Child Care Programs | General |
| 1998-08-27 | Best Practices Letter on Foreclosure Prevention/Mitigation for Affordable Mortgage Lending and Foreclosure Prevention/Mitigation for Affordable Mortgage Lending Guide | General |
| 1998-08-27 | Advertising Practices deemed fraudulent, deceitful or misleading | Mortgage Banking |
| 1998-08-26 | Fair Lending Policies and Procedures | Mortgage Banking |
| 1998-06-10 | Letter to Foreign Banks Clarifying Need for Branch, Agency or Representative Office Applications as a Result of a Merger or Consolidation | General |
| 1997-12-05 | Mortgage Banker/Broker Branches | Mortgage Banking |
| 1997-12-01 | Year 2000 Survey | Mortgage Banking |
| 1997-03-11 | Responsibilities of the Banking and Brokering Industry | Mortgage Banking |
| 1996-09-30 | Guidelines for New York State Chartered Banks and Trust Companies Engaging in Insurance Sales Activities | General |
| 1996-09-25 | The Year 2000 EDP Survey | General |
| 1996-09-25 | Banking Law Section 351 - Licensed Lenders, Annual Fees on Open-End Loans | General |
| 1996-00-00 | Securing Approval of the Superintendent to Use Certain Prohibited Names in a Proposed Business Title | General |
| 1996-08-22 | Vacation Policy | General |
| 1996-06-00 | June 1996 Report on Foreign Banks in New York | Foreign Banks |
| 1996-05-28 | Mortgage Fraud | Mortgage Banking |
| 1996-01-23 | Residential Mortgage Lending Fees | Mortgage Banking |
