New York Codes, Rules and Regulations (NYCRR)
Title 11 Part 86
Department of Financial Services
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Source versions current through Jun 30, 2021 - Nov 30, 2021 across sections
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11 NYCRR 86.1 - Introduction
Related State Register notice: Proposed rule DFS-24-25-00002-P. Published Jun 18, 2025.
Source version current through Jun 30, 2021
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- NYCRR title agency
- Department of Financial Services
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- Source version current through
- Jun 30, 2021
- Related Register notice
- DFS-24-25-00002-P · Proposed rule
- Related notice published
- Jun 18, 2025
Current section text is not available here.
11 NYCRR 86.2 - Definitions
Source version current through Nov 30, 2021
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- NYCRR title agency
- Department of Financial Services
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- Nov 30, 2021
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11 NYCRR 86.3 - Applicability
Related State Register notice: Proposed rule DFS-24-25-00002-P. Published Jun 18, 2025.
Source version current through Jun 30, 2021
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jun 30, 2021
- Related Register notice
- DFS-24-25-00002-P · Proposed rule
- Related notice published
- Jun 18, 2025
Current section text is not available here.
11 NYCRR 86.4 - Warning statements
Related State Register notice: Proposed rule DFS-24-25-00002-P. Published Jun 18, 2025.
Source version current through Jun 30, 2021
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jun 30, 2021
- Related Register notice
- DFS-24-25-00002-P · Proposed rule
- Related notice published
- Jun 18, 2025
Current section text is not available here.
11 NYCRR 86.5 - Reports of fraudulent acts
Source version current through Nov 30, 2021
Dates and status
- NYCRR title agency
- Department of Financial Services
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- Nov 30, 2021
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11 NYCRR 86.6 - Earlier source heading: Fraud prevention plans and special investigation units
Related State Register notice: Adopted rule DFS-24-25-00002-A. Published Sep 17, 2025. Notice effective date: Sep 17, 2025.
Source version current through Nov 30, 2021
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Source version current through
- Nov 30, 2021
- Related Register notice
- DFS-24-25-00002-A · Adopted rule
- Related notice published
- Sep 17, 2025
- Related notice effective date
- Sep 17, 2025
Current section text is not available here.
11 NYCRR 86.7 - Separability provision
Related State Register notice: Proposed rule DFS-24-25-00002-P. Published Jun 18, 2025.
Source version current through Jun 30, 2021
Dates and status
- NYCRR title agency
- Department of Financial Services
- Section status
- Section source receipt
- Section text
- Sign in to read this section
- Source version current through
- Jun 30, 2021
- Related Register notice
- DFS-24-25-00002-P · Proposed rule
- Related notice published
- Jun 18, 2025
Current section text is not available here.