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1. Institutions That We Supervise. Annual Report on Consumer Protection and Financial Fraud Enforcement. Harris announced today that the New York Department of Financial Services (DFS) has taken possession of Signature Bank, pursuant to Section 606 of New York Banking Law, in order to protect depositors. Find comprehensive info about DFS resources, locations where consumers can get in-person assistance, and links to other disaster recovery resources. Vacant Property Complaint: A complaint about a vacant and abandoned home. The mission of “DFS Exchange” is to foster the growth of responsible innovation in financial services in New York. The Department does not mail licenses. Re: Ransomware Guidance. Jan 12, 2024 · New York State Department of Financial Services (DFS) Superintendent Adrienne A. An entity must have at least one sublicensee who is an officer, director, partner A license must be renewed online prior to its expiration date or it will expire. Harris announced today that Gemini Trust Company, LLC has committed to return at least $1. Jun 8, 2022 · New York State Department of Financial Services (DFS) Superintendent Adrienne A. Insurance Circular Letter No. If you are unable to find the answer to your licensing question here, check our FAQs. Dec 15, 2022 · Today, New York State Department of Financial Services (DFS) Superintendent Adrienne A. 161 ensures pay equity for applicants for employment by prohibiting state entities from asking for the salary history, wages, benefits and Certifications for a resident New York licensee are available to Individual licensees, licensees with a TBA, and currently licensed entities via the DFS Portal Letter of Certification Application. Respond immediately to that request. RequirementsResident - Pre-licensing course (unless exempt) and examination are required if applying for the following lines of authority: The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Apr 4, 2024 · The New York State Department of Health, NY State of Health, and the Department of Financial Services announced today that, effective January 1, 2025, there will no longer be waiting periods for the majority of adult dental services for Individual Stand-Alone Dental Plans available to purchase on the Marketplace. If you have questions or need further information, contact the New York State Department of Motor Vehicles. Many New Yorkers spend substantial sums of money each year on life insurance premiums with very little idea of what they are getting for their money. The Department is inviting submissions of comments, data, or documented evidence from the public related to pharmacy benefit manager (PBM) practices in New York State. NMLS is a secure web-based system created by state regulators to provide efficiencies in the processing of state licenses and improve supervision of state-regulated industries. Statutes, Regulations and Circular Letters for Property & Casualty Lines The tables contain listings of statutes, department regulations, and circular letters referenced in Compliance Questionnaires and Review Standards Checklists for certain Property and Casualty Insurance Products. Cybersecurity Program Information 1. Nov 1, 2023 · 4 (v) biometric records; (3) any information or data, except age or gender, in any form or medium created by or derived from a health care provider or an individual and that relates to: The Department of Financial Services supervises many different types of institutions. Beginning with rate application filings submitted in 2023 for benefit year 2024, rate information will be contained in one place for all insurers, separated by Market Segment Certifications for a resident New York licensee are available to Individual licensees, licensees with a TBA, and currently licensed entities via the DFS Portal Letter of Certification Application. . Related Laws: Insurance Law Sections 3217-a, 3217-b, 3217-d, 3241, 4306-c, 4324, 4325 & 4804 and Public Health Law Sections 4403 & 4408) Right to Go Out-of-Network When Your Health Plan Does Not Have An In-Network Provider: DMV Insurance Codes and Company ContactsThis information is published in cooperation with The New York State Department of Motor Vehicles. On January 1, 2018, New York State launched its Paid Family Leave (PFL) program. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. Adoption Date Filed with Secretary of State Date Published in the State Register Expiration Date Contact; Indices Which May Be Used in Connection with Variable Rate Closed-End Personal Loans Made by Lending Institutions Pursuant to Part 33 or in Connection with Variable Rate Open-End Accounts Established by Banking Institutions Pursuant to Part 90 and Indices Which May Be Used in Connection The Department of Financial Services supervises many different types of institutions. If you have a question, need help, or want to file a complaint against a financial institution or insurance company, contact us. Add-a-Line of Authority (Individual and TBA only)Available to currently licensed agents and brokers who wish to apply for additional line(s) of authority to their existing license. The Department of Financial Services supervises many different types of institutions. Executive Order No. Nov 15, 2023 · Industry LetterNovember 15, 2023TO: All Virtual Currency Business Entities Licensed under 23 NYCRR Part 200 or Chartered as Limited Purpose Trust Companies under the New York Banking LawFROM: Adrienne A. Licensee (agent/broker/adjuster/consultant etc) - The username is the numeric portion of your New York Insurance license. Insurance License Application – Individual or TBAThe Department is authorized to license those who wish to operate as insurance agents, brokers and consultants, independent adjusters and public adjusters, and others as defined in New York Insurance Laws. Jun 30, 2021 · Superintendent Linda A. To: All New York State Regulated Entities. Harris announced today proposed regulations to govern the conduct of Pharmacy Benefit Managers (“PBMs”) operating in New York. Careers with DFSNew York State offers competitive salaries and attractive benefits. Date Published Subject Category; 2024-07-19: Guidance Letter - Notice Regarding Crowdstrike Global Outage: Cybersecurity: 2024-05-30: Guidance Regarding Customer Service Requests and Complaints Jan 4, 2023 · Superintendent of Financial Services Adrienne A. New York State Department of Financial Services | 10,979 followers on LinkedIn. New for 2024 Benefit Year. Often buyers don’t realize that there are major differences in the types of life insurance they can buy and the sources for such coverage. Apr 28, 2022 · April 28, 2022 TO: All Virtual Currency Business Entities Licensed under 23 NYCRR Part 200 or Chartered as Limited Purpose Trust Companies under the New York Banking Law FROM: Adrienne Harris, Superintendent of Financial Services RE: Guidance on Use of Blockchain Analytics ***** Dec 7, 2021 · A. Nov 1, 2023 · Governor Kathy Hochul today announced that the New York State Department of Financial Services has amended its nation-leading cybersecurity regulations to enhance cyber governance, mitigate risks, and protect New York businesses and consumers from cyber threats. Enter the Name and/or Type of institution you are searching for: For a list of ALL DFS-supervised institutions, leave both fields blank and hit Search ; For a list of one type of institution (for example, all Check Cashers we supervise), leave Name field blank, and choose the business type from the drop-down menu, and hit Search. Institutions That We Supervise. Certifications for a resident New York licensee are available to Individual licensees, licensees with a TBA, and currently licensed entities via the DFS Portal Letter of Certification Application. NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 23 NYCRR 500 CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES I, Maria T. 2 days ago · Instructions : The CAPTCHA technology above help us prevent automated programs from abusing this service. First proposed in July 2022, the draft underwent several iterations since, notably in November 2022 and June 2023. If your status as an agent is currently “inactive,” and has been “inactive” for more than 2 years, a renewal application will not be available until you have been appointed by at least one New York licensed insurance company. For general information about employment with New York State and how to apply for a Civil Service Examination, visit the Department of Civil Service. Please refer to the details in the next step for creating a new The New York State Department of Financial Services (DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. 1 NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 23 NYCRR 500 CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES I, Maria T. Transaction Monitoring Certification (504)As of January 1, 2017, regulated institutions must maintain programs to monitor and filter transactions for potential Bank Secrecy Act (BSA) and anti-money laundering (AML) violations, prevent transactions with sanctioned entities, and certify compliance with the regulation annually to DFS. DFS ePay ApplicationUse the DFS ePay Application to submit a payment to DFS. The Department of Financial Services uses the Nationwide Multistate Licensing System and Registry (NMLS) to manage the Licensed Lender License. Vullo, Superintendent of Financial Services, pursuant to the authority granted by sections 102, Institutions That We Supervise. Suitability and Best Interests RegulationThe Department of Financial Services issued a regulation titled Suitability and Best Interests in Life Insurance and Annuity Transactions, adopting a best interests standard for those licensed to sell life insurance and annuity products in New York. Request for Comments and Data on Additional Market Conduct Practices by Pharmacy Benefit Managers in New York State. Certifications processed via the DFS Portal may be immediately printed for use. Harris announced today that Coinbase, Inc. Violations of DFS’s Cybersecurity Regulation. This law requires all New York State-regulated banking institutions, including commercial banks, savings banks, and credit unions, to offer consumers low-fee bank accounts that meet specific basic criteria. Harris released Guidance to banking organizations that wish to engage in virtual currency-related activities. (“Coinbase”) will pay a $50 million penalty to New York State for significant failures in its compliance program that violated the New York Banking Law and the New York State Department of Financial Services’ (DFS) virtual currency, money transmitter, transaction monitoring, and cybersecurity DFS can answer questions about financial products and services in New York. Harris, Superintendent of Financial ServicesRE: Guidance Regarding Listing of Virtual Currencies*****Introduction A license must be renewed online prior to its expiration date or it will expire. 1 day ago · Instructions : The CAPTCHA technology above help us prevent automated programs from abusing this service. Jun 30, 2021 · June 30, 2021. DFS can answer questions about financial products and services in New York. Oct 22, 2021 · October 22, 2021 To: All Entities Regulated by the Department of Financial Services (“DFS”) Re: Adoption of an Affiliate’s Cybersecurity Program Cybersecurity is a central regulatory focus for DFS, from examinations to enforcement. Oct 1, 2023 · In 1994, New York State enacted the Basic Banking services law, codified in Section 14-f of the New York Banking Law. Lacewell today announced DFS’ new Statewide Office of Financial Inclusion and Empowerment. This new office will strengthen the mission of the Department to protect and empower all New York consumers and move DFS’ priority of economic justice forward. If you have a question or need assistance, call (800) 342-3736 (M-F, 8:30 AM to 4:30 PM). Examples are case sensitive so be sure to use both capital and lower case letters when necessary. 12 requirement for MFA. Drug PricesThe Department of Financial Services (DFS) has the authority to investigate significant price increases for prescriptions drugs sold, offered for sale, purchased, or advertised within New York. Jan 17, 2024 · Proposed Insurance Circular LetterJanuary 17, 2024TO: All Insurers Authorized to Write Insurance in New York State, Licensed Fraternal Benefit Societies, and the New York State Insurance FundRE: Use of Artificial Intelligence Systems and External Consumer Data and Information Sources in Insurance Underwriting and Pricing The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Feb 28, 2024 · Action Date Action Category; 2024-02-28: Department of Financial Services Issues Consent Order to Gemini Trust Company, LLC: Banks and Trusts: 2024-02-23: Department of Financial Services Issues Consent Order to Piermont Bank The Department of Financial Services supervises many different types of institutions. Access to NMLS. Through these sessions, we Feb 28, 2024 · New York State Department of Financial Services Superintendent Adrienne A. Official LinkedIn account for the New York State Department of Financial Services. | The Department of Financial Jul 12, 2022 · July 12, 2022 Industry Letter: Avoiding Improper Practices Related to Overdraft and Non-Sufficient Funds Fees TO: All Regulated Depository Institutions The New York State Department of Financial Services (the “Department”), as part of its mission, continues to focus on making affordable banking products and services available to underserved communities, including low- and moderate-income The Department of Financial Services supervises many different types of institutions. New York State Paid Family Leave Report 2018 – 2022. (“Genesis Global Trading”) will pay an $8 million penalty to New York State for compliance failures that violated DFS’s virtual currency and cybersecurity regulations and left the company vulnerable to illicit activity and cybersecurity threats. The password is the last 4-digits of your SSN Apr 13, 2021 · Superintendent of Financial Services Linda A. Mar 12, 2023 · Superintendent Adrienne A. Currently, PFL covers about 8 million working New Yorkers with job-protected, paid time off to bond with a newly born, adopted, or fostered child, to care for a family member with a serious health condition, to assist loved ones when a spouse, domestic partner Vacant Property Complaint: A complaint about a vacant and abandoned home. The External Appeal Agent. Learn More. Who is involved in managing your information systems? For an individual, information systems likely will include your technology devices such as your laptop, desktop, server, Institutions That We Supervise. Vullo, Superintendent of Financial Services, pursuant to the authority granted by sections 102, To better and faster assess cyber risk facing Covered Entities, DFS uses various sources of information to develop an “outside-in” view of cyber risk of specific regulated entities as well as New York State’s financial services sector overall. Student Loan Complaint: A complaint involving a student loan, loan consolidation or reduction issue, financial aid, etc. I. Jan 1, 2020 · Paid Family Leave (PFL) Insurance Companies with Approved Paid Family Leave (PFL) Insurance Policy Forms; PFL-Related Regulations. On October 29, 2020, DFS issued an Industry Letter outlining its expectations related to addressing the financial risks from climate change to all New York-regulated banking organizations, branches and agencies of foreign banking organizations, mortgage bankers and servicers, and limited purpose trust companies, as well as New York-regulated non-depositories (other To better and faster assess cyber risk facing Covered Entities, DFS uses various sources of information to develop an “outside-in” view of cyber risk of specific regulated entities as well as New York State’s financial services sector overall. Once a license is issued (in PDF format) you should save and print the license. As required by Section 409 (b) of the Financial Services Law, a report on the activities of the Department in the areas of Financial Fraud and Consumer Protection undertaken to more thoroughly uncover, investigate and eliminate financial fraud in New York state. 3 If you have never created a DFS portal account, you will need to create a new account by selecting “Create Account”. For those who cannot access a New York-authorized IdentoGO Center, two hard-copy rolled fingerprint cards (FBI FD-258) must be taken and mailed to DFS. Property/casualty brokers: The following wording has been added to your license: "An insurance broker with the property/casualty line is authorized to act as such with respect to any and every line of authority except life insurance and variable life and Jan 22, 2024 · 4 The Department notes that this Guidance is not intended to supplant or supersede Covered Institutions’ existing frameworks for vetting and due diligence of Designated Persons if consistent with the objectives of this Guidance, nor is it intended to supplant or supersede any existing obligations. Aug 16, 2023 · Superintendent of Financial Services Adrienne A. 1 billion to Gemini Earn Program customers through the Genesis Global Capital, LLC (GGC) bankruptcy proceeding. Apr 29, 2024 · Revisions to the New York State Department of Financial Services (NYSDFS) Part 500 cybersecurity regulation are now final — just in time for 2024 budgets. DFS Exchange is an opportunity for financial innovators and stakeholders engaged in consumer-facing, market-facing or supervisory-related tools, technologies, research, or emerging trends to meet with the New York Department of Financial Services. To better and faster assess cyber risk facing Covered Entities, DFS uses various sources of information to develop an “outside-in” view of cyber risk of specific regulated entities as well as New York State’s financial services sector overall. All Individuals and individuals with trade names (TBA) applying for an insurance license must apply online via NY LINX. The Department of State's Division of Consumer Protection provides resources for the business community to help them comply with the law and to prevent fraudulent, deceptive and unfair practices in the marketplace. This service, available on the DFS Secure Portal, can be used to pay the following invoices directly from a bank account at no additional cost: Vacant Property Complaint: A complaint about a vacant and abandoned home. The ransomware crisis threatens every financial services company and their customers. Harris today announced that Genesis Global Trading, Inc. Issuing Licenses. Harris today issued new DFS Regulatory Guidance, setting foundational criteria for USD-backed stablecoins issued by DFS-regulated entities. You will be notified when your appeal is assigned to an external appeal agent, who will request supporting documents. Original License Application – EntityAn entity license is issued to those corporations, limited liability companies, partnerships and limited partnerships who wish to operate as insurance agents, brokers, consultants, independent adjusters, public adjusters, and others, as defined in New York Insurance Laws. Too many cyber incidents reported to DFS involve violations of the Section 500. The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Need technical help with this Portal? Submit a Portal Help Form. Banking Industry Letters. 20 (2017)November 21, 2017TO: All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance OrganizationsRE: Producer Compensation for Comprehensive Medical Policies and Contracts The Department of Financial Services supervises many different types of institutions. A license must be renewed online prior to its expiration date or it will expire. Lacewell today announced that the New York State Department of Financial Services (DFS) has issued new guidance on preventing ransomware attacks. The New York State Department of Financial Services (DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. Final Adoption of Insurance Regulation 211 (11 NYCRR 363): Minimum Standards for the Form and Rating of Family Leave Benefits Coverage, Including the Establishment and Operation of a Risk Adjustment Mechanism The New York State Department of Financial Services (DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. mnmfxd pgic mfz agcwxa vwrx rauge zjzztx wtkfv dxcje vkre
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