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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. 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.

  4. New York State Department of Family Assistance - Wikipedia

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

    Administrative reviews ("Fair Hearings") of decisions by a local social services agency are handled by the OTDA Office of Administrative Hearings. [4]A Rivera request, also known as an evidence packet request, is the document (labeled W-186A) used for requesting evidence relating to a NYC Human Resources Administration fair hearing pursuant to the stipulation and settlement in Rivera v.

  5. Ex-DFS regulator raises $5.1 million for crypto venture fund ...

    www.aol.com/finance/ex-dfs-regulator-raises-5...

    After leaving DFS in 2021 and working at venture firm Nyca Partners, Homer started his own crypto-focused venture firm, the Department of XYZ, which just raised $5.1 million.

  6. 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]

  7. 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 ...

  8. Discover Financial Services: A Cheap Bet on a Recovery - AOL

    www.aol.com/2012/06/23/discover-financial...

    In some respects, Discover Financial Services (NYS: DFS) has been a victim of its own suite of products. Unlike traditional credit card leaders Visa (NYS: V) and MasterCard (NYS: MA) that have ...

  9. Discover Financial Services Announces Financial Community ...

    www.aol.com/2013/02/12/discover-financial...

    Discover Financial Services Announces Financial Community Briefing RIVERWOODS, Ill.--(BUSINESS WIRE)-- Discover Financial Services (NYS: DFS) plans to host a financial community briefing in New ...