Financial Compliance

DataSure24 works closely with the finance industry to ensure that businesses meet compliance in all areas needed. Some of these areas of compliance that we can assist your company in meeting are mentioned below.

New York State: Department of Financial Services 23 NYCRR 500

In New York State, the Department of Financial Services released regulations that apply to any registered entity that provides financial services. This includes financial service institutions, insurance companies, and community banks. The 23 NYCRR 500 is part 500 of the NYDFS’s overall body of regulation.

DataSure24 has worked with multiple organizations in the financial industry to achieve 23 NYCRR 500 compliance. Please click on the heading above to learn more about the requirements and how DataSure24 can assist.

National Credit Union Association (NCUA)

The National Credit Union Administration (NCUA) expects credit unions to have the appropriate procedures in place to anticipate, identify, and mitigate cybersecurity risks. Specific cybersecurity expectations can be found in Appendix A of Part 748 of NCUA regulations, as well as the FFIEC (Federal Financial Institutions Examination Council) IT Examination Handbooks. DataSure24 expands on the NCUA regulations found in Appendix A of Part 748 in the NCUA page.