Did you miss our Jan. 2019 GEAR UP! webinar on this requirement? Watch the video & review answers to questions that came in.
Having trouble figuring out who qualifies as a third party service provider? Check out this flowchart we've created to help!
Watch this 7-minute video about who is a third party service provider
For additional info and resources, visit our compliance resource page (login required).
January 1, 2019 - February 15, 2019 - Any DFS regulated entity or licensed person that is currently entitled to an exemption must refile an Initial Notice of Exemption prior to filing an annual certification of compliance. Exemptions filed in 2017 and 2018 have expired. LEARN MORE
Be sure to carefully check your mail around the new year for the notice. For more information, see the DFS Cybersecurity webpage.
Members only benefit! Tips for creating your data retention policy.