12 questions mapped directly to 23 NYCRR Part 500 section requirements. Know exactly where your compliance program has gaps — before a DFS examination finds them.
Who this is for: Insurance companies, banks, mortgage companies, and other financial services entities covered by New York Department of Financial Services (DFS) licensing. If you are subject to 23 NYCRR Part 500, this checker is built for you.
12 questions
Each mapped to a specific § 500.x section
Scored 0–36
Weighted by control completeness
Section-by-section
Pass/fail per requirement with remediation
DFS-specific
Aligned to 2023 Part 500 amendments
No account required. Results displayed immediately.