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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 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 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]
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 flag of New York. The Government of the State of New York, headquartered at the New York State Capitol in Albany, encompasses the administrative structure of the U.S. state of New York, as established by the state's constitution. Analogously to the US federal government, it is composed of three branches: executive, legislative, and judicial.
Prior to joining the New York State Banking Department, Neiman served as President and Chief Executive Officer of TD Bank, N.A., a wholly owned subsidiary of the Toronto-Dominion Bank.. He was appointed to serve as the Superintendent of Banks by then-Governor Eliot Spitzer, succeeding Diana Taylor. While Superintendent, his authority over ...
New York State Department of Financial Services; O. Ohio Department of Commerce; Oklahoma State Banking Department; Oregon Department of Consumer and Business ...
The NYCRR is officially compiled by the New York State Department of State's Division of Administrative Rules. [2 ... Banking: 1 volume 4: Civil Service: 1 volume 5 ...