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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]
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 ...
The Nationwide Multi-State Licensing System and Registry (NMLS) (originally the Nationwide Mortgage Licensing System) is the system of record for non-depository, financial services licensing or registration in participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Guam.
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.
Matthew Homer, previously a senior superintendent overseeing crypto at the New York Department of Financial Services, is breaking the mold. After leaving DFS in 2021 and working at venture firm ...
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]
Department of Financial Services may refer to: New York State Department of Financial Services (DFS or NYSDFS), responsible for regulating financial services and products; Florida Department of Financial Services (FLDFS), a state agency of Florida; Department of Financial Services, of the Ministry of Finance (India)
Candidates sit a two-hour competency based exam, and require a Bachelor's degree majoring in Risk Management together with a year's appropriate experience (or more with other qualifications); certificants are then required to uphold a Code of Ethics and meet continuing education requirements in order to maintain the certification.