Inter-agency Agreements and MOUs


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 DateGovernment Agency
2021-08-05European Central Bank (ECB)
2020-09-17 New York State Energy Research and Development Authority (NYSERDA)
2020-06-18The State University of New York
2020-05-26On FinTech with Autorité de Contrôle Prudentiel et de Résolution (ACPR)
2019-06-26The Capital Markets Insurance and Savings Authority (CMISA), The Israel Securities Authority (ISA), and The Bank of Israel (BOI)
2018-02-22The Bank of Israel (BOI)
2011-06-22Swiss Financial Market Supervisory Authority (FINMA)
2011-01-04CFPB and CSBS Agree to Share Information for Consumer Protection Purposes
2010-06-11New York State Banking Department and Dubai Financial Services Authority
2009-07-28China Insurance Regulatory Commission (CIRC)
2009-07-20The Office of Insurance Commission, Thailand
2009-06-29Superintendencia del Sistema Financiero de El Salvador (SSF)
2009-06-12Financial Services Agency of Japan with NYSID and NYSID with Financial Services Agency of Japan
2009-03-31Autoridade Monetária de Macau
2008-10-30Autorité de Contrôle des Assurances et des Mutuelles (ACAM)
2008-10-10Financial Services Authority of the United Kingdom (FSA)
2008-09-25Bermuda Monetary Authority (BMA)
2008-08-05FDIC and Banking Department Agree to Share Information on Money Service Businesses
2008-06-12Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
2008-04-15New York, New Jersey and Pennsylvania Bank Regulators Regional Interstate Branching Compact
2008-02-15MOU between New York State Division of Minority and Women Business Development, the Surety & Fidelity Association of America, and the New York State Insurance Department
2007-09-07Financial Supervisory Commission, Taiwan
2006-12-04OFAC and Banking Department to Exchange Information on Bank Compliance
2006-11-30OCC and Banking Department Agree to Share Consumer Complaints
2005-04-26FinCEN and Banking Department to Exchange Bank Secrecy Act Information
2005-04-21IRS and Banking Department to Share Information Concerning Money Services Businesses and Certain Other Non-Bank Financial Institutions
2003-07-11Insurance Department and Banking Department to Share Information