Interagency Agreements, Memoranda of Understanding and Other Information-sharing Agreements

The Department enters into certain agreements with other government agencies and authorities, both domestic and foreign.

Banking-Related Agreements

Release Date	Government Agency
January 4, 2011	Consumer Financial Protection Bureau and Conference of State Bank Supervisors Agree to Share Information for Consumer Protection Purposes
August 5, 2008	FDIC and New York State Banking Department Agree to Share Information on Money Service Businesses
April 15, 2008	New York, New Jersey and Pennsylvania Bank Regulators Regional Interstate Branching Compact
December 4, 2006	OFAC and New York State Banking Department to Exchange Information on Bank Compliance
November 30, 2006	OCC and New York State Banking Department Agree to Share Consumer Complaints
April 26, 2005	Financial Crimes Enforcement Network (FinCEN) and New York State Banking Department to Exchange Bank Secrecy Act Information
April 21, 2005	IRS and New York State Banking Department to Share Information Concerning Money Services Businesses and Certain Other Non-Bank Financial Institutions
July 11, 2003	New York State Insurance Department and the New York State Banking Department To Share Information

Release Date	Government Agency
June 22, 2011	Swiss Financial Market Supervisory Authority (FINMA)
July 28, 2009	China Insurance Regulatory Commission (CIRC)
July 20, 2009	The Office of Insurance Commission, Thailand
June 29, 2009	Superintendencia del Sistema Financiero de El Salvador (SSF)
June 12, 2009	Financial Services Agency of Japan to NYSID NYSID to Financial Services Agency of Japan
March 31, 2009	Autoridade Monetária de Macau
October 30, 2008	Autorité de Contrôle des Assurances et des Mutuelles (ACAM)
October 10, 2008	Financial Services Authority of the United Kingdom (FSA)
September 25, 2008	Bermuda Monetary Authority (BMA)
September 2008	Autorite de Controle des Assurances et des Mutuelles (ACAM)
June 12, 2008	Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
September 7, 2007	Financial Supervisory Commission, Taiwan