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  2. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    Website. www .dfs .ny .gov. The New York State Department of Financial Services ( DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. [1] [2]

  3. Benjamin Lawsky - Wikipedia

    en.wikipedia.org/wiki/Benjamin_Lawsky

    April 14, 1970 (age 53) San Diego, California, U.S. Political party. Democratic. Spouse. Jessica Roth. Education. Columbia Law School ( BA, JD) Benjamin Meier Lawsky (born April 14, 1970) [1] is an American attorney and New York State 's first Superintendent of Financial Services [2] serving through June, 2015, and former Acting Superintendent ...

  4. Ex-DFS regulator raises $5.1 million for crypto venture fund ...

    www.aol.com/finance/ex-dfs-regulator-raises-5...

    Matthew Homer, previously a senior superintendent overseeing crypto at the New York Department of Financial Services, is breaking the mold. After leaving DFS in 2021 and working at venture firm ...

  5. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    BitLicense. A BitLicense is the common term used for a business license for virtual currency activities, issued by the New York State Department of Financial Services (NYSDFS) under regulations designed for companies. [1] [2] [3] The regulations are limited to activities involving the state of New York or a New York resident.

  6. Richard Weber (public servant) - Wikipedia

    en.wikipedia.org/wiki/Richard_Weber_(public_servant)

    New York, NY. Alma mater. Touro Law Center. Stony Brook University. Richard Weber is an American public servant currently serving as the General Counsel of the New York State Department of Financial Services. [1] He was the 23rd Chief of Internal Revenue Service, Criminal Investigation (IRS-CI) from April 1, 2012 to May 31, 2017.

  7. Assurant and Subsidiaries Reach Agreement with New York ... - AOL

    www.aol.com/2013/03/21/assurant-and-subsidiaries...

    The article Assurant and Subsidiaries Reach Agreement with New York Department of Financial Services originally appeared on Fool.com. Try any of our Foolish newsletter services free for 30 days .

  8. New York State Insurance Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Insurance...

    The New York State Insurance Department (NYSID) was the state agency responsible for supervising and regulating all insurance business in New York State. [1] It was regarded in the industry as one of the most state-of-the-art insurance regulatory agencies. Continuing education for insurance professionals is regulated by each state's Department ...

  9. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The New York State Banking Department was the oldest bank regulatory agency in the United States. The Department was the primary regulator for state-licensed and state-chartered financial entities, including domestic banks, foreign agencies, branches and representative offices, savings institutions and trust companies, credit unions and other ...