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​​​​​​Transparency

At the start of her new administration, Governor Hochul pledged a new era of greater transparency and accountability. The administration directed heads of New York State agencies, authorities and boards, including this department, to assess and evaluate existing policies and practices and create a plan detailing new efforts to increase transparency and accessibility in our work and operations. The report submitted by DFS can be found on the Hochul Administration's Transparency Plans page.

Cybersecurity Reports

Report

Publication Date

Solarwinds Report 2021

April 2021

Twitter Investigation Report

October 2020

Update on Cybersecurity in the Banking Sector: Third Party Service Providers

April 2015

Report on Cybersecurity in the Insurance Sector

February 2015

Report on Cybersecurity in the Banking Sector

May 2014


Health Care Claims Reports

Insurance Law section 345 requires health insurers and HMOs to submit quarterly and annual reports to the Superintendent on health care claims payment performance for comprehensive health insurance coverage. The reports provide information on claims received, claims paid, and claims denied and their dollar values, by major category of health care provider.


Mental Health and Substance Use Disorder Parity Reports

Insurance Law § 343 requires insurers to submit a biennial Mental Health and Substance Use Disorder Parity Report to the Department of Financial Services to help measure compliance with federal and state parity laws for mental health and substance use disorder treatment.


Other Reports

Report

Publication Date

Access to Financial Services in New York

May 2023

Internal Review of the Supervision and Closure of Signature Bank

April 2023

Report of the State Charter Advisory Board Meetings - Calendar Year 2022

January 2023
A Study on the Impact of the COVID-19 Pandemic on Business in New York

December 2022

Report on Health Insurance Coverage for Childbirth

December 2022

Report on Inquiry into Redlining in Syracuse, Rochester, and Long Island, New York

December 2022

Affordable Housing and Insurance

November 2022
Report on the Payroll Service Provider Industry in New York

September 2022

New York State Paid Family Leave Report 2018 - 2021

June 2022

Report of the State Charter Advisory Board Meetings - Calendar Year 2021

January 2022

Initial Report on Paid Family Leave COVID-19 Risk Adjustment Pool

January 2022

Report of the Administrative Simplification Workgroup

October 2021

Report on Apple Card Investigation

March 2021

Report on Investigation of Facebook Inc. Data Privacy Concerns

February 2021

Report on Inquiry into Redlining in Buffalo, New York

February 2021

Report on Safe Patient Handling Act

November 2020

NYDFS Report on Investigation of Free Tax Preparation and Filing Services

July 2020

DFS COVID-19 Report

June 2020

Report on In-Vitro Fertilization and Fertilization Preservation Coverage

February 2019

Report on Safe Patient Handling Act

November 2018

Online Lending Report

July 2018

Report on New York State Small Group Stop Loss Study

March 2018

Report on Insurance Law to Governor Cuomo and the New York State Legislature in Relation to Broad Form and Replacement Cost Policies Issued by the NYPIUA   |  Appendix A - Board Form Policies Written  |  Appendix B - Basic Form Policies Written

December 2017

Report on Insurance Law in Relation to Private Passenger Automobile Insurance Policies

March 2017

Health Plan Non-Compliance On Contraceptive Coverage In New York

February 2017

Report on Investigation of Promontory Financial Group, LLC

August 2015

Report on New York's Foreclosure Process

May 2015

Medical Indemnity Fund Reports

Report

Publication Date

Report on New York State Medical Indemnity Fund – 3rd Quarter 2019 Actuarial Analysis

December 2019

Report on New York State Medical Indemnity Fund - 2nd Quarter 2019 Actuarial Analysis

August 2019

Report on New York State Medical Indemnity Fund – 1st Quarter 2019 Actuarial Analysis

August 2019

Report on New York State Medical Indemnity Fund – 4th Quarter 2018 Actuarial Analysis

March 2019

Report on New York State Medical Indemnity Fund – 3rd Quarter 2018 Actuarial Analysis

January 2019

Report on New York State Medical Indemnity Fund – 2nd Quarter 2018 Actuarial Analysis

August 2018

Report on New York State Medical Indemnity Fund – 1st Quarter 2018 Actuarial Analysis

May 2018

Report on New York State Medical Indemnity Fund – 4th Quarter 2017 Actuarial Analysis

March 2018

Report on New York State Medical Indemnity Fund – 3rd Quarter 2017 Actuarial Analysis

February 2018

Report on New York State Medical Indemnity Fund - 2nd Quarter 2017 Actuarial Analysis

July 2017

Report on New York State Medical Indemnity Fund - 1st Quarter 2017 Actuarial Analysis

June 2017

Report on the New York State Medical Indemnity Fund

June 2017