Department of Financial Services • MuckRock

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Contact Info

Address: 1 State Street, 20th Floor, New York, NY 10004
Email: Available to Pro Users

Website: None
Phone: (800) 342-3736
Fax: None

Responsiveness

Average: 109 days

They typically respond 21% faster than other agencies in their jurisdiction

By Law: 5 days

On average, they take longer to respond than allowed by law.

Results

Success Rate: 16.36%

They fulfill 49% fewer requests than other agencies in their jurisdiction.

Requests

Filed	55
Completed	12
Rejected	23
No Responsive Documents	9
Awaiting Response	2
Requiring Action	1
Overdue	2

Appeals

Appeals awaiting response

Recent Requests See All

Title	Status	Agency	Jurisdiction
uncollected settlements	No Responsive Documents	Department of Financial Services	New York
New York State Chartered CUs Fields of Membership	Rejected	Department of Financial Services	New York
climate division	Completed	Department of Financial Services	New York
Facebook health data investigation records	Rejected	Department of Financial Services	New York
BitLicense materials	No Responsive Documents	Department of Financial Services	New York
Fintech complaints	Completed	Department of Financial Services	New York
NYSTRS/NYDFS meeting documents	Rejected	Department of Financial Services	New York
AK NY Contracts (Department of Financial Services)	Completed	Department of Financial Services	New York
FOIL Request: Records Regarding Bail Bondsman License BB-849456	Completed	Department of Financial Services	New York
Price Optimization Letter Responses	Withdrawn	Department of Financial Services	New York

Files

01/07/2020

2019_079101___Withdrawal_of_FOIL_Request_202001071528192652
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<iframe src="https://www.muckrock.com/foi/file/833329/embed/" width="100%" height="600px"></iframe>
02/03/2020

2019_079798___Date_Certain____04_24_20__202002031217491401
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<iframe src="https://www.muckrock.com/foi/file/839896/embed/" width="100%" height="600px"></iframe>
04/24/2020

2019_079798___Extension____06_26_20__202004241545404098
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<iframe src="https://www.muckrock.com/foi/file/855477/embed/" width="100%" height="600px"></iframe>
06/10/2020

2019-079798 - Extension - (06-26-20)
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<iframe src="https://www.muckrock.com/foi/file/861765/embed/" width="100%" height="600px"></iframe>
06/30/2020

2019_079798___Extension_____2_____09_25_20__202006300838256706
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<iframe src="https://www.muckrock.com/foi/file/866972/embed/" width="100%" height="600px"></iframe>
09/30/2020

2019_079798___Extension_________11_13_20__202009301459480691
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<iframe src="https://www.muckrock.com/foi/file/910189/embed/" width="100%" height="600px"></iframe>
11/13/2020

Date Certain FOIL No. 2019-079798 (extension)
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<iframe src="https://www.muckrock.com/foi/file/917851/embed/" width="100%" height="600px"></iframe>
12/18/2020

Determination Letter FOIL No. 2019-079798 - Final
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<iframe src="https://www.muckrock.com/foi/file/921841/embed/" width="100%" height="600px"></iframe>
04/08/2021

~WRD0000
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04/08/2021

Determination Letter FOIL No. 2019-079798 - Final
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<iframe src="https://www.muckrock.com/foi/file/938327/embed/" width="100%" height="600px"></iframe>
05/28/2021

Determination Letter FOIL No. 2019-079798 - 5.28.21
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<iframe src="https://www.muckrock.com/foi/file/948618/embed/" width="100%" height="600px"></iframe>
05/28/2021

Licensing Applications (2019-079798)
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01/25/2022

2021_089258_Date_Certain__02.25.22__202201251118205735
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<iframe src="https://www.muckrock.com/foi/file/992103/embed/" width="100%" height="600px"></iframe>
02/23/2022

2021_089258_Extension__1___03.25.22__202202230953256653
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<iframe src="https://www.muckrock.com/foi/file/999409/embed/" width="100%" height="600px"></iframe>
03/17/2022

2022_089930___Date_Certain____04.18.22__202203171334361918
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<iframe src="https://www.muckrock.com/foi/file/1004983/embed/" width="100%" height="600px"></iframe>
03/17/2022

2022_089931___Date_Certain____04.18.22__202203171354236518
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<iframe src="https://www.muckrock.com/foi/file/1004997/embed/" width="100%" height="600px"></iframe>
03/24/2022

2021_089258_Extension__2___04.25.22__202203241601554055
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<iframe src="https://www.muckrock.com/foi/file/1007224/embed/" width="100%" height="600px"></iframe>
04/05/2022

Determination 2022-089930
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<iframe src="https://www.muckrock.com/foi/file/1009166/embed/" width="100%" height="600px"></iframe>
04/11/2022

DFS_FOIL__2022_089931_partial_response_letter_202204111636356735
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<iframe src="https://www.muckrock.com/foi/file/1010430/embed/" width="100%" height="600px"></iframe>
04/11/2022

LendingClub_complaints_Sept_2017_thru_Sept_2021_summary_report__202204111629288291
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04/12/2022

LendingClub complaints Sept 2017 thru Sept 2021 summary report
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04/12/2022

LendingClub complaints Sept 2017 thru Sept 2021 summary report
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04/19/2022

2022_089931___Extension____05.09.22__202204191330464158
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<iframe src="https://www.muckrock.com/foi/file/1011781/embed/" width="100%" height="600px"></iframe>
04/25/2022

2021_089258_Extension__3___05.25.22__202204250812219552
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<iframe src="https://www.muckrock.com/foi/file/1012848/embed/" width="100%" height="600px"></iframe>
05/09/2022

2022_089931___Extension____06.17.22__202205091455325269
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<iframe src="https://www.muckrock.com/foi/file/1015641/embed/" width="100%" height="600px"></iframe>

Showing 25 of 52 See all files

FOIA Logs

No logs available for this agency