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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 ...
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]
Section 100-c of the New York State Banking Law provided for the pooling of small trusts into a large common fund administered by a corporate fiduciary, with the income, expenses, and capital gains and losses shared by the constituent trusts in proportion to their contribution to the common fund. [2]
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [ 2] Specifically, the act requires financial institutions to keep records of cash purchases ...
Succeeded by. 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 .
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 ...
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 ...
1909. The Consolidated Laws of the State of New York are the codification of the permanent laws of a general nature of New York enacted by the New York State Legislature. [ 1][ 2] It is composed of several chapters, or laws. New York uses a system called "continuous codification" whereby each session law clearly identifies the law and section ...