Notice of a cybersecurity event

Outcomes resting on this section

The rules below point to this section in their outcome. The verdict is a machine classification, not a judgment on an individual matter.

• nydfs-incident

  Notice of the cybersecurity event is late

  23 NYCRR 500.17(a) requires notice to the supervisor as promptly as possible and no later than 72 hours after determining that the event is notifiable. 23 NYCRR 500.17(b) requires an annual certification.

  prohibited, Requirement applies

• nydfs-exempt

  A limited exemption applies, the core requirements remain

  23 NYCRR 500.19 exempts certain smaller entities from parts of the regulation. The exemption does not cover the program and policy in 500.2 and 500.3, the risk assessment in 500.9 or the notice in 500.17.

  risk, Requirement applies conditionally

• nydfs-base

  The regulation applies to the business

  23 NYCRR Part 500 applies to every entity licensed under New York banking, insurance or financial services law. The requirements cover the program, the responsible function, authentication and notice.

  risk, Requirement applies

Section nodes

• Cybersecurity program and policy23 NYCRR 500.2 and 500.3
• Chief Information Security Officer23 NYCRR 500.4
• Multi-factor authentication23 NYCRR 500.12