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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]
BitLicense. A BitLicense is the common term used for a business license for virtual currency activities, issued by the New York State Department of Financial Services (NYSDFS) under regulations designed for companies. [1] [2] [3] The regulations are limited to activities involving the state of New York or a New York resident.
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 Department of Financial Services stripped nearly 20 cryptocurrencies from the list in its new guidance. New York crypto regulator removes Ripple and Dogecoin from token ‘greenlist’ in ...
The New York Department of Financial Services plans to announce later today a settlement with Genesis Global Trading, a subsidiary of the major crypto conglomerate Digital Currency Group.
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 .
This week, The Department of Financial Services dispatched a Mobile Command Operations Vehicle (MCOV) to Cedarhurst Village Hall. Inside, employees took calls and helped residents and business ...
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 New York State Banking Department was created by the New York Legislature on April 15, 1851, with a chief officer to be known as the Superintendent. 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 ...
New York, NY. Alma mater. Touro Law Center. Stony Brook University. Richard Weber is an American public servant currently serving as the General Counsel of the New York State Department of Financial Services. [1] He was the 23rd Chief of Internal Revenue Service, Criminal Investigation (IRS-CI) from April 1, 2012 to May 31, 2017.