Inter-agency Agreements, MOUs and Other Information-sharing Agreements
The Department enters into certain agreements with other government agencies and authorities, both domestic and foreign.
| Release Date |
Government Agency |
|---|
| August 5, 2021 |
European Central Bank (ECB) |
|
September 17, 2020
|
New York State Energy Research and Development Authority (NYSERDA)
|
|
June 18, 2020
|
The State University of New York
|
|
May 26, 2020
|
On FinTech with Autorité de contrôle prudentiel et de résolution (ACPR)
|
|
June 26, 2019
|
The Capital Markets Insurance and Savings Authority (CMISA), The Israel Securities Authority (ISA), and The Bank of Israel (BOI)
|
|
February 22, 2018
|
The Bank of Israel (BOI)
|
|
June 22, 2011
|
Swiss Financial Market Supervisory Authority (FINMA)
|
|
January 4, 2011
|
CFPB and CSBS Agree to Share Information for Consumer Protection Purposes
|
|
June 11, 2010
|
New York State Banking Department and Dubai Financial Services Authority
|
|
July 28, 2009
|
China Insurance Regulatory Commission (CIRC)
|
|
July 20, 2009
|
The Office of Insurance Commission, Thailand
|
|
June 29, 2009
|
Superintendencia del Sistema Financiero de El Salvador (SSF)
|
|
June 12, 2009
|
Financial Services Agency of Japan to NYSID
NYSID to Financial Services Agency of Japan
|
|
March 31, 2009
|
Autoridade Monetária de Macau
|
|
October 30, 2008
|
Autorité de Contrôle des Assurances et des Mutuelles (ACAM)
|
|
October 10, 2008
|
Financial Services Authority of the United Kingdom (FSA)
|
|
September 25, 2008
|
Bermuda Monetary Authority (BMA)
|
|
August 5, 2008
|
FDIC and Banking Department Agree to Share Information on Money Service Businesses
|
|
June 12, 2008
|
Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
|
|
April 15, 2008
|
New York, New Jersey and Pennsylvania Bank Regulators Regional Interstate Branching Compact
|
|
February 15, 2008
|
MOU between New York State Division of Minority and Women Business Development, the Surety & Fidelity Association of America, and the New York State Insurance Department
|
|
September 7, 2007
|
Financial Supervisory Commission, Taiwan
|
|
December 4, 2006
|
OFAC and Banking Department to Exchange Information on Bank Compliance
|
|
November 30, 2006
|
OCC and Banking Department Agree to Share Consumer Complaints
|
|
April 26, 2005
|
FinCEN and Banking Department to Exchange Bank Secrecy Act Information
|
|
April 21, 2005
|
IRS and Banking Department to Share Information Concerning Money Services Businesses and Certain Other Non-Bank Financial Institutions
|
|
July 11, 2003
|
Insurance Department and Banking Department To Share Information
|
