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 ⓘ
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 ⓘ
formedByMergerOf New York State Banking Department ⓘ
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 State ⓘ
linked to: New York
oversees New York banking sector ⓘ
New York financial services marketplace ⓘ
New York insurance market ⓘ
parentJurisdiction 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.

New York State Department of Financial Services → abbreviation → DFS ⓘ
subject linked to: DFS