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Index/Organizations/New York State Department of Financial Services

New York State Department of Financial Services

Responsible for regulating financial services and products

Fact-Checks

3 results
Jan 25, 2026
Most Viewed

Which assets are exempt from execution under CPLR §5205 and how have courts interpreted those exemptions?

enumerates a broad set of personal-property exemptions shielding certain retirement funds, portions of wages, trust income, specific personal effects and limited homestead value from execution to sati...

Jan 25, 2026
Most Viewed

How do non‑admitted insurance carriers differ from admitted carriers under New York law in appeals‑bond practice?

(excess & surplus) insurers in operate under different licensing and regulatory regimes than admitted carriers, and those differences matter for appeals bonds because courts and statutes impose specif...

Jan 11, 2026

Was there health care fraud discovered in New York in 2025

Yes — multiple, significant health care fraud cases tied to New York were discovered and prosecuted in 2025, both as part of the Department of Justice’s nationwide National Health Care Fraud Takedown ...

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