23 NYCRR 500

Avoid DFS Penalties

New York DFS regulated organizations are required to have policies, procedures, and personnel as part of an overall cybersecurity program. Such a program must be implemented with protection tools and independently and officially validated annually. Avoid fines, disqualification, or losing out on contracts because of your ignorance or apprehension. With CyNtell, you’ll have experts who know how to avoid those penalties without breaking the bank.

Who Needs to be Compliant?

  • Bank Trust Companies
  • Charitable Foundations
  • Credit Unions
  • Foreign Bank Offices
  • Investment Companies
  • Licensed Lenders
  • Life Insurance Companies
  • Mortgage Brokers
  • Private Bankers
  • Savings Banks

How much money and effort will it take to become compliant?

Figuring out what is exactly needed and what is a “nice to have” for compliance can be difficult. CyNtell offers educated and verified guidance. It’s what we do, so you can do what you do. Here are some quick guides to determining what your organization needs:

If your organization is regulated by the Department of Financial Services – DFS or a 3rd party service provider to regulated entity, then you must adhere to 23 NYCRR 500 requirements.

Confused or ready to comply? Talk to an expert and get a quote in 15 minutes.

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