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Covered Entity

nounverified· unreviewed·updated Aug 30, 2026

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Any Person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law.

MWENY DFS Part 500 (NYCRR Title 23, Chapter 1, Part 500)

Classifications

per-axis with provenance

Entity Type

Organization0%rule-basedmulti_axis_classifier_low_confidence.v1

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Sensitivity

Regulated95%llm-generatedllm:claude-haiku-4-5

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Information Class

—90%llm-generatedllm:claude-haiku-4-5

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Variants

4 surface forms

synonym: ✔ 5 ADs referenced the term
plural: Covered Entities
possessive: Covered Entity's
pluralpossessive: Covered Entities'

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