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5 Things You Need to Know about the September DFS Deadlines (23 NYC 500)

23 NYCRR Part 500 officially went into effect on March 1, 2017. Almost one year later, on February 15, 2018, all covered entities were required to submit the first certification of compliance under 23NYCRR. On March 1st, covered entities had to be compliant with Sections 500.04(b), 500.05, 500.09. 500.12, and 500.14(b). The next major deadline will take place on September 3, 2018 as the eighteen-month transitional period ends, and covered entities are required to be compliance with the remaining 23NYCRR’s sections (specifically 500.08, 500.13, 500.13(a) and 500.15).

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