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 |