New York Codes, Rules and Regulations (NYCRR)

Title 23 Part 2

Department of Financial Services

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23 NYCRR 2.1 - Applicability

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

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Dates and status
NYCRR title agency
Department of Financial Services
Section status
Section source receipt
Section text
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Source version current through
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.2 - Hearing officer

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

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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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.3 - Notice of adjudicatory proceeding and answer

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

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Dates and status
NYCRR title agency
Department of Financial Services
Section status
Section source receipt
Section text
Sign in to read this section
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.4 - Representation

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

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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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.5 - Subpoenas

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.6 - Discovery

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.7 - Evidence

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.8 - Adjournment of hearings

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.9 - Failure to appear

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.10 - Conduct of hearings

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.11 - Order of hearings

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.12 - Burden of proof

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.13 - Record of proceedings

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.14 - Hearings open to the public

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.15 - Application to reopen

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.16 - Incomplete record

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.17 - Hearing officer’s report

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.18 - Health provider violations

Related State Register notice: Emergency rule DFS-14-22-00003-E. Published Apr 6, 2022. Notice effective date: Mar 18, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00003-E · Emergency rule
Related notice published
Apr 6, 2022
Related notice effective date
Mar 18, 2022

Current section text is not available here.

23 NYCRR 2.19 - Hearings conducted by video conference

Related State Register notice: Amended adoption DFS-14-22-00004-AA. Published Jul 6, 2022. Notice effective date: Jul 6, 2022.

Source version current through Oct 31, 2023

Top
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
Oct 31, 2023
Related Register notice
DFS-14-22-00004-AA · Amended adoption
Related notice published
Jul 6, 2022
Related notice effective date
Jul 6, 2022

Current section text is not available here.

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