Get your toughest Quality and Compliance problems solved by world renowned experts. Ask a question and get multiple answers from multiple experts and users and choose which one best solves your particular problem. Answer to questions posted by other users and earn points allocated.
The ComplianceOnline Answers
Email Address:

Does NY DFS Part 504 ruling apply to insurance companies that offer covered products? Question Id:6522
Amy nguyen
12-12-2017 10:12AM
User Id: 180197
With Reference to Webinar - Preparing for a BSA/OFAC Regulatory Examination (ID - 703554)
Chethan - You stated that for insurers doing business in New York, the NY DFS requires annual certification of the cybersecurity program, beginning February 2018. Are you referring to the Part 504 ruling? If yes, my research indicates that Part 504 ruling is applicable for banking institutions chartered under the NY Banking law such as check cashiers or money transmitters. Can you confirm if it applies to
Points for this question:20

  Upcoming Trainings  
Navigating the maze of changes with Form 5500
Instructor : Cathleen M. Hampton
Live Wednesday, August 1, 2018
11:30 AM PDT | 02:30 PM EDT

Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
Instructor : Gina Lowdermilk
Live Wednesday, August 1, 2018
10:00 AM PDT | 01:00 PM EDT

Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Instructor : John F Reynolds
Live Thursday, August 2, 2018
10:00 AM PDT | 01:00 PM EDT

Form 990: Beyond the Basics
Instructor : Tracy Paglia
Live Thursday, August 2, 2018
10:30 AM PDT | 01:30 PM EDT

Best Sellers
Bankruptcy Law Update
Instructor : Mike Morley
OnDemand Access Anytime