New York DFS

E159468

New York DFS is the primary regulatory agency overseeing financial services and insurance industries in the state of New York.

All labels observed (1)

Label Occurrences
New York DFS canonical 1

How this entity was disambiguated

Statements (45)

Predicate Object
instanceOf financial regulatory authority ⓘ
government agency ⓘ
insurance regulator ⓘ
abbreviation DFS ⓘ
NYDFS ⓘ
canImpose civil monetary penalties ⓘ
corrective regulatory actions ⓘ
license revocations ⓘ
collaboratesWith federal financial regulators in the United States ⓘ
other state financial regulators in the United States ⓘ
country United States ⓘ
enforces New York State banking laws ⓘ
New York State financial services laws ⓘ
New York State insurance laws ⓘ
formedByMergerOf New York State Banking Department ⓘ
New York State Insurance Department ⓘ
fullName New York State Department of Financial Services ⓘ
headquartersCountry United States ⓘ
headquartersLocation New York City ⓘ
headquartersState New York ⓘ
issues insurance company authorizations in New York ⓘ
licenses for financial services companies in New York ⓘ
licenses for virtual currency businesses in New York ⓘ
jurisdiction State of New York ⓘ
legalStatus state executive agency ⓘ
locatedIn New York City ⓘ
New York State ⓘ
linked to: New York

United States ⓘ
oversightArea consumer protection in financial services ⓘ
market conduct in insurance ⓘ
prudential regulation of financial institutions ⓘ
parentOrganization New York State Government ⓘ
primaryMission ensure safety and soundness of regulated financial institutions ⓘ
promote fair and robust financial markets in New York ⓘ
protect consumers in financial services and insurance markets ⓘ
regulates consumer finance companies in New York ⓘ
financial services industry in New York State ⓘ
insurance companies licensed in New York ⓘ
insurance industry in New York State ⓘ
licensed lenders in New York ⓘ
money transmitters in New York ⓘ
mortgage bankers and brokers in New York ⓘ
state-chartered banks in New York ⓘ
virtual currency businesses licensed in New York ⓘ
sector public sector ⓘ

How these facts were elicited

Referenced by (1)

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