DFS

E159467

DFS is the commonly used abbreviation for the New York State Department of Financial Services, the state agency that regulates financial services and products in New York.

All labels observed (1)

Label Occurrences
DFS canonical 3

How this entity was disambiguated

Statements (31)

Predicate Object
instanceOf government agency
state financial regulatory agency
abbreviation DFS self-linksurface differs
abbreviationFor New York State Department of Financial Services
canConduct enforcement actions against regulated entities
examinations of regulated institutions
canImpose civil penalties on regulated entities
country United States of America
surface form: United States
formedByMergerOf New York State Department of Financial Services
surface form: New York State Banking Department

New York State Department of Financial Services
surface form: New York State Insurance Department
fullName New York State Department of Financial Services
hasHeadquartersIn New York City
issues regulations for financial services in New York
jurisdiction New York
surface form: New York State
oversees New York banking sector
New York financial services marketplace
New York insurance market
parentJurisdiction U.S. state of New York
surface form: State of New York
regulates banks
consumer financial services
financial products
financial services companies
insurance companies
money transmitters
mortgage lenders
virtual currency businesses
responsibleFor consumer protection in financial services
enforcing New York financial services laws
ensuring safety and soundness of regulated institutions
licensing financial institutions in New York State
supervising financial institutions in New York State

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

DFS abbreviation DFS self-linksurface differs
subject surface form: New York State Department of Financial Services