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Financial Services Law Insights and Observations

New York Department of Financial Services warns of Covid-19 medical scams

State Issues Covid-19 New York NYDFS

State Issues

On May 21, the New York Department of Financial Services issued an advisory to New York regulated financial institutions warning of the increased risk of medical scams relating to Covid-19. The advisory incorporates recent red flag indicators for such scams identified by FinCEN (previously covered here).

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