New York State Department of Financial Services
E30620
The New York State Department of Financial Services is the state regulatory agency responsible for overseeing and supervising financial institutions and insurance companies operating in New York.
Aliases (4)
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
government agency
→
state financial regulatory agency → |
| appliesToJurisdiction |
New York State
→
|
| country |
United States of America
→
|
| formedByMergerOf |
New York State Banking Department
→
New York State Insurance Department → |
| hasHeadquartersLocation |
New York City
→
|
| hasLegalAuthority |
New York Banking Law
→
New York Financial Services Law → New York Insurance Law → |
| hasOfficeLocation |
Albany, New York
→
|
| issuesLicense |
BitLicense for virtual currency businesses
→
|
| issuesRegulation |
New York State Department of Financial Services Cybersecurity Regulation
→
|
| jurisdiction |
State of New York
→
|
| parentOrganization |
Government of the State of New York
→
|
| partOf |
Executive Department of the State of New York
→
|
| regulates |
banks operating in New York State
→
consumer lenders in New York State → financial services companies operating in New York State → health insurers in New York State → insurance companies operating in New York State → insurance producers in New York State → licensed financial services providers in New York State → life insurers in New York State → money transmitters in New York State → mortgage lenders in New York State → property and casualty insurers in New York State → state-chartered banks in New York State → state-licensed branches of foreign banks in New York State → virtual currency businesses in New York State → |
| responsibleFor |
anti-money laundering oversight of regulated entities in New York State
→
consumer protection in financial services in New York State → cybersecurity regulation of covered financial institutions in New York State → enforcement of state banking laws in New York State → enforcement of state insurance laws in New York State → licensing of financial services providers in New York State → prudential regulation of financial institutions in New York State → supervision of financial institutions in New York State → supervision of insurance companies in New York State → |
| shortName |
DFS
→
NYSDFS → New York DFS → |
| supervises |
New York-chartered banks
→
New York-licensed consumer lenders → New York-licensed insurance companies → New York-licensed money transmitters → New York-licensed mortgage bankers → New York-licensed mortgage brokers → New York-licensed student loan servicers → |
Referenced by (6)
| Subject (surface form when different) | Predicate |
|---|---|
|
New York State Department of Financial Services
("New York State Banking Department")
→
New York State Department of Financial Services ("New York State Insurance Department") → |
formedByMergerOf |
|
New York State Department of Law
→
|
collaboratesWith |
|
New York State executive agencies
→
|
hasPart |
|
New York State government officials
("New York State financial services superintendent")
→
|
includesOffice |
|
New York State Department of Financial Services
("NYSDFS")
→
|
shortName |