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.
Official change receipt DFS-24-25-00002-A
Source version current through Jun 30, 2021
Source details
- NYCRR title agency
- Department of Financial Services
- Section status
- Later rule activity found
- Effective date
- Sep 17, 2025
- Source version current through
- Jun 30, 2021
- Text saved
- Jun 6, 2026
- 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.