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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 ...
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]
Regina A. Stone (acting) Personal details. Born. 1951 (age 72–73) [1] Education. American University ( BA) Emory University ( JD) Richard H. Neiman (born 1951) is an American financial advisor and attorney who served as the 43rd Superintendent of Banks of New York, managing the New York State Banking Department .
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 of Banks [3] serving ...
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 ...
The flag of New York. The Government of the State of New York, headquartered at the New York State Capitol in Albany, encompasses the administrative structure of the U.S. state of New York, as established by the state's constitution. Analogously to the US federal government, it is composed of three branches: executive, legislative, and judicial.
Key document. Executive Law. Website. www .dos .ny .gov. The New York State Department of State ( NYSDOS) is the department of the New York state government under the leadership of the Secretary of State of New York. [1] Its regulations are compiled in title 19 of the New York Codes, Rules and Regulations .
Elizabeth McCaul. Elizabeth McCaul has been a member of the European Central Bank's supervisory board since 2019. [1] She previously served as superintendent of banks for New York state, and as the head of the New York State Banking Department. Before that, McCaul held senior executive positions at Promontory Financial Group, an IBM company.