Insurance Agencies and Title

What arrives

Part 500 certification
New York DFS 23 NYCRR 500.17(b). By April 15 each year, a certification of material compliance for the prior year, or a written acknowledgment of noncompliance.
Source
The 72-hour DFS notice
New York DFS 23 NYCRR 500.17(a). Notice to the superintendent no later than 72 hours after determining a cybersecurity incident has occurred.
Source
Pillar 3
ALTA Best Practices Framework 4.2, Best Practice 3. A written information security plan and a written privacy plan to protect nonpublic personal information.
Source
Part 500 MFA
New York DFS 23 NYCRR 500.12. Multi-factor authentication for any individual accessing any information system of a covered entity, subject to the limited exemption.
Source
A hand signing a printed document with a silver pen on a wooden table, white flowers beside it.

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