| 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 |
Virtual Currency |
|
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)
|
Virtual Currency
|
|
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
|
Banking
|
|
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 (Updated 2022-01-21)
|
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 (PDF)
|
Banking
|
|
2021-12-17
|
Log4j Vulnerability
|
Cybersecurity
|
|
2021-12-07
|
Guidance on Multi-Factor Authentication
|
Cybersecurity
|
|
2021-10-28
|
Loss Mitigation for Borrowers impacted by COVID-19
|
Mortgage
|
|
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
|
|
2021-03-30
|
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 a 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
|
|
2020-03-19
|
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 (PDF)
|
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
|
Virtual Currency |
|
2019-02-14
|
Annual Maximum Check Casher Fee (PDF)
|
Check Casher
|
|
2019-01-07
|
Guidance on Whistleblowing Programs (PDF)
|
|
|
2018-09-25
|
Guidance on Permissible Lending Practices Regarding Rent-Stabilized Multi-Family Residential Buildings (PDF)
|
General
|
|
2018-08-23
|
Indirect Automobile Lending and Compliance with New York’s Fair Lending Statute (PDF)
|
General
|
|
2018-07-03
|
Guidance on Provision of Financial Services to Medical Marijuana and Industrial Hemp-Related Businesses in New York State (PDF)
|
General
|
|
2018-04-19
|
Guidance on Risk Management Relating to the NRA and Similar Gun Promotion Organizations - Banking Industry
|
General
|
|
2018-04-19
|
Guidance on Risk Management Relating to the NRA and Similar Gun Promotion Organizations - Insurance Industry
|
General
|
|
2018-02-07
|
Guidance on Prevention of Market Manipulation and Other Wrongful Activity (PDF)
|
Virtual Currency
|
|
2018-02-05
|
Annual Maximum Check Casher Fee (PDF)
|
Check Casher
|
|
2017-11-29
|
DFS Student Branches Credit Union Order (PDF)
|
General
|
|
2017-10-19
|
Low-Income Designation for New York State Chartered Credit Unions (PDF)
|
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 (PDF)
|
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 (PDF)
|
Credit Union
|
|
2017-05-22
|
Guidance on Acquisition of Control of Banking Institutions (PDF)
|
Banking
|
|
2017-04-05
|
Wild Card Relief from Oaths of Office by Officers, Directors and Committee Members of New York State Chartered Credit Unions (PDF)
|
Credit Union
|
|
2017-04-04
|
The Exempt Income Protection Act (PDF)
|
General
|
|
2017-02-13
|
Annual Maximum Check Casher Fee (PDF)
|
Check Casher
|
|
2016-10-11
|
Guidance on Incentive Compensation Arrangements (PDF)
|
General
|
|
2016-02-15
|
Annual Maximum Check Casher Fee (PDF) (updated January 22, 2016)
|
Check Casher
|
|
2016-01-19
|
The Primary Mortgage Market Survey and Subprime Lending in New York (PDF)
|
Mortgage Banking
|
|
2015-10-13
|
Requirements on Use of Symphony Communication Services (PDF)
|
General
|
|
2015-08-07
|
Appearance Enhancement Facilities - Wage Payment Surety Bonds (PDF)
|
Insurance
|
|
2015-02-26
|
Guidance for Financial Institutions on Preventing Elder Financial Exploitation
|
General
|
|
2015-02-15
|
Annual Maximum Check Casher Fee
|
Check Casher
|
|
2014-12-04
|
Updated Final Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act (PDF)
|
CRA
|
|
2014-12-10
|
New Cyber Security Examination Process (PDF)
|
Cybersecurity
|
|
2014-09-16
|
Elimination of Manual Submission of Quarterly Commitment Data by Mortgage Bankers (PDF)
|
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 (PDF)
|
General
|
|
2013-10-25
|
Recent Amendments to New York General Business Law Affecting Consumer Credit Card Information and Related Notices on Statements (PDF)
|
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 (PDF)
|
CRA
|
|
2013-08-30
|
Extension of Temporary Order Pursuant to Banking Law § 6-m and Financial Services Law § 302(a) (PDF)
|
Mortgage Banking
|
|
2013-07-31
|
CRA Credit in Designated Disaster Areas and the New York Rising Community Reconstruction Program (PDF)
|
CRA
|
|
2013-07-03
|
Determination of Subprime Home Loans under Section 6-m of the New York Banking Law (PDF) | Temporary Order (PDF)
|
Mortgage Banking
|
|
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 (PDF)
|
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 (PDF)
|
Mortgage Banking
|
|
2007-02-12
|
Pledged Assets for Well-Rated Foreign Banking Organizations
|
General
|
|
2007-02-12
|
Annual Maximum Check Casher Fee
|
Check Casher
|
|
2007-02-12
|
Asset Pledge Report for Well Rated Foreign Banking Organizations (PDF)(PDF)
|
General
|
|
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 (PDF)
|
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
|
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
|
Mortgage Banking
|
|
2004-06-00
|
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
|
|
2004-01-00
|
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
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General
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2003-08-12
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Employees with Felony Criminal Records, Hazard Insurance, Unlicensed Branch Offices, and Yield Spread Premiums
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Mortgage Banking
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2003-07-23
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ATM Video Retention
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General
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2003-06-16
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Clarification of Part 14 Notifications and Filings
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General
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2003-05-28
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Reporting of Malicious Software Intrusions and Web Site Defacements
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General
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2003-05-08
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Banking Department Offers Guidance to the Industry Regarding Recent Bank Robberies
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General
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2003-03-24
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Creditor Negotiations with Budget Planners
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General
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2003-01-06
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Guidance on Bank Owned Life Insurance (BOLI) Programs
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General
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2002-11-15
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Examination Questionnaires and Office of the Ombudsman
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General
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2002-03-22
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Institutions that Engage Arthur Andersen and Contingency Plans for Vendors
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General
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2002-02-19
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Bank Partnerships with Childcare/Community Development Intermediaries
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General
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2001-12-20
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Best Practices for Issuers of Debit Cards
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General
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2001-11-08
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Check Imaging on Checking Accounts and Basic Banking Accounts
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General
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2001-11-07
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Guidance for CRA Credit for Activities in Downtown Manhattan
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General
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2001-10-29
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Compliance with Privacy of Consumer Financial Information
|
General
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|
2001-10-29
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Update on President Bush's Executive Order Freezing Assets that Support Terrorism
|
General
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2001-10-09
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Further Guidance on President Bush's Executive Order Freezing Assets that Support Terrorism
|
General
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2001-10-02
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Guidance for Licensed Money Transmitters on President Bush's Executive Order Freezing Assets that Support Terrorism
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General
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2001-09-27
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Guidance on President Bush's Executive Order Freezing Assets That Support Terrorism
|
General
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|
2001-09-24
|
New York Disaster - Guidance Letter 2
|
General
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|
2001-09-14
|
New York Disaster - Guidance Letter
|
General
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|
2001-07-26
|
Due Diligence Recommendations Concerning the Eligibility of Loan Purchases and Investments for Consideration under the Community Reinvestment Act
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General
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2001-06-25
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Consideration under the Community Reinvestment Act of Activities by Limited Purpose Commercial Bank Affiliates of Savings Banks
|
General
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|
2001-06-04
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Foreign Branches and Agencies Establishing Operating Subsidiaries - Guidance Letter
|
General
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|
2001-04-30
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The Record Retention Requirements of the Federal Electronic Signatures in Global and National Commerce Act
|
General
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|
2001-02-16
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Fair Lending Examinations
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Mortgage Banking
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|
2001-02-15
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Indirect Automobile Lending, Advice for Sales Finance Companies
|
General
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|
2001-02-15
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Indirect Automobile Lending, Advice for Financial Institutions
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General
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2001-01-26
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Superintendent Elizabeth McCaul issues All Institutions Letter on Internal Controls and Management Stewardship
|
General
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2000-09-11
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Letter Pertaining to ATM Video Tape Usage
|
General
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|
2000-08-07
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Letter Reminding Financial Institutions of the Importance of Strict Compliance with Escheatment Obligations
|
General
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2000-06-13
|
Payday Loans
|
General
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|
2000-06-01
|
Recording Domain Names
|
Mortgage Banking
|
|
2000-02-18
|
Fair Lending Plan-Guidance Letter
|
General
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|
2000-01
|
Letter Urging Institutions to Partner with Youth Development Programs Serving Low and Moderate Income Populations
|
General
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|
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 and Guide on Foreclosure Prevention/Mitigation for Affordable Mortgage Lending
|
General
|
|
1998-08-27
|
Advertising
|
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
|
|
1996-00-00
|
June 1996 Report on Foreign Banks in New York
|
General
|
|
1996-05-28
|
Mortgage Fraud
|
Mortgage Banking
|
|
1996-01-23
|
Residential Mortgage Lending Fees
|
Mortgage Banking
|