| 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 – 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 | 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 (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 | 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 | Letter to All Regulated Entities on 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 |
| 2020-03-26 | 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 WITHDRAWN – This Guidance is withdrawn and no longer in effect; it is superseded by the Department’s November 15, 2023, 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 |
| 2018-09-25 | 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 (updated January 22, 2016) | 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 | 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 | Mortgage Banking |
| 2007-02-12 | Pledged Assets for Well-Rated Foreign Banking Organizations | General |
| 2007-02-12 | Annual Maximum Check Casher Fee | Check Casher |
| 2007-02-01 | 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 (edited March 26, 2018) | 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 2 | General |
| 2001-09-14 | New York Disaster - Guidance Letter | 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 | The 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 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 |
| 1996-06-00 | 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 |