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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 entities, including domestic banks, foreign agencies, branches and representative offices, savings institutions and trust companies, credit unions and other ...
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]
Elizabeth McCaul. Elizabeth McCaul has been a member of the European Central Bank's supervisory board since 2019. [1] She previously served as superintendent of banks for New York state, and as the head of the New York State Banking Department. Before that, McCaul held senior executive positions at Promontory Financial Group, an IBM company.
From May 24, 2011 until October 3, 2011, Lawsky was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department, in which position he led Governor Andrew M. Cuomo's initiative to consolidate the New York State Banking Department and New York State Insurance Department towards a new financial ...
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 ...
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 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 ...
The two lists also include: NBT Bank, M & T Bank and the New York State Bank. And many Oneida County residents shop at another company that made the lists: Wegmans Food Markets. ... New York State ...