File a Complaint about a financial product, service or institution that we supervise.
Learn more about licensing, applications and electronic submission via our portal.
Learn who we supervise or search for a particular entity, branch or location.
- Obtain a lien release on a vehicle?
- File a FOIL request?
- Serve Process on the Superintendent?
- Find Unclaimed Funds?
- File a 90-Day Foreclosure Notice?
- Obtain approval to use certain words in a corporation title?
- Learn about Tenant's Rights in Foreclosure?
- Learn about mortgage escrow accounts?
- December 22, 2014: NYDFS Announces Bank Leumi to Pay $130 Million; Terminate and Ban Individual Employees, Admit Violations of Banking Law for Assisting Tax Evasion by U.S. Clients
- December 22, 2014: NYDFS Announces Ocwen Chairman To Resign From Firm And Related Companies; Ocwen To Provide Direct Homeowner Relief And Undertake Significant Operational Reforms
- December 19, 2014: NYDFS Reaches Agreement On Final Consent Judgment With Condor Capital, Obtaining Full Restitution For Consumers Under Dodd-Frank Lawsuit
- December 11, 2014: Governor Cuomo Announces Action To Help Ensure Transgender New Yorkers Receive Equal Access To Health Insurance Coverage
- December 10, 2014: NYDFS Issues Examination Guidance To Banks Outlining New Targeted Cyber Security Preparedness Assessments
For more news releases and related media, visit our DFS News Room.
- December 23, 2014: Monitor Applications Being Accepted
- December 10, 2014: Letter to Banks on Cyber Security Examination Process
- December 04, 2014: Industry Letter: Updated Final Guidelines for Bank Lending to Multifamily Properties Under the Community Reinvestment Act
- March 11, 2014: NYDFS Issues Public Order On Virtual Currency Exchanges
- February 06, 2014: Banking Division Industry Letter: FS-ISAC Participation Recommended For All NYS-Chartered Depository Institutions
DFS protects consumers from illegal payday loans and the debt collectors who attempt to collect on them.
The SPU was formed to enhance consumer protections for NY students, and help them build financially sound futures.
DFS has launched an inquiry into appropriate regulatory guidelines for virtual currencies.
DFS assists homeowners already in foreclosure or at risk of foreclosure as part of a statewide initiative.
More DFS Initiatives...
- Disaster Assistance:
- Disaster Resource Center