New York Codes, Rules and Regulations (NYCRR)
Title 23 Part 201
Department of Financial Services
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Source version current through Oct 31, 2023
All 10 displayed sections in this Part carry the same compiled date. Status and warnings stay on each section.
23 NYCRR 201.0 - Introduction
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.1 - Definitions
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.2 - Registration
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.3 - Acting without a registration
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.4 - Information reporting requirements
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.5 - Revocation and suspension of a registration
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.6 - Prohibited practices
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.7 - Cybersecurity
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.8 - Authority of the superintendent preserved
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.
23 NYCRR 201.9 - Severability
Related State Register notice: Adopted rule DFS-40-17-00003-A. Published Jul 3, 2018. Notice effective date: Jul 3, 2018.
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-40-17-00003-A · Adopted rule
- Related notice published
- Jul 3, 2018
- Related notice effective date
- Jul 3, 2018
Current section text is not available here.