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  2. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Legislature unanimously confirmed Benjamin M. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. [9]

  3. PayPal fined by New York for cybersecurity failures - AOL

    www.aol.com/news/paypal-fined-york-cybersecurity...

    NEW YORK (Reuters) -PayPal will pay a $2 million civil fine over cybersecurity failures that led to the exposure of customers' Social Security numbers in late 2022, New York state's Department of ...

  4. Richard Weber (public servant) - Wikipedia

    en.wikipedia.org/wiki/Richard_Weber_(public_servant)

    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. [2]

  5. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    In October 2015, an article 78 was filed in the Supreme Court of the State of New York challenging the authority of the New York State Department of Financial Services to define virtual currency. [19] Justice St George heard the case on October 10, 2017, [20] and dismissed the case on December 27, 2017. The case is currently on appeal ...

  6. Assurant and Subsidiaries Reach Agreement with New York ... - AOL

    www.aol.com/news/2013-03-21-assurant-and...

    Assurant and Subsidiaries Reach Agreement with New York Department of Financial Services. NEW YORK--(BUSINESS WIRE)-- Assurant, Inc. (NYS: AIZ) , a premier provider of specialty insurance and ...

  7. Exclusive: NY financial regulator approves Paxos ... - AOL

    www.aol.com/finance/exclusive-ny-financial...

    With peers including Circle and Tether vying for critical market share, the expansion is a major step for Paxos, which touts its relationship with the New York Department of Financial Services (DFS).

  8. New York State Insurance Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Insurance...

    In 2011, Governor Andrew M. Cuomo and the New York State Legislature consolidated the New York State Insurance Department and the New York State Banking Department and created the New York State Department of Financial Services. [1] [2] James J. Wrynn was the fortieth and last Superintendent of Insurance. [4]

  9. Government of New York (state) - Wikipedia

    en.wikipedia.org/wiki/Government_of_New_York_(state)

    The New York State Assembly Legislative session is a cycle that takes place from the first month of the year up until a budget has been published by both houses. According to the New York State Legislative Calendar, session convenes January 9th throughout June 19th. [12]