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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. BitLicense - Wikipedia

    en.wikipedia.org/wiki/BitLicense

    One day later, the NYDFS rejected Bittrex's application, citing concerns over capital requirements and lax anti-money laundering controls. [ 32 ] On December 3, 2019, SoFi Digital Assets , LLC, a subsidiary of Social Finance, Inc. was awarded a BitLicense as well as a money transmitter license.

  4. Benjamin Lawsky - Wikipedia

    en.wikipedia.org/wiki/Benjamin_Lawsky

    Up until 2001 Lawsky was the chief counsel, in Washington, to Senator Charles E. Schumer.Subsequently, Lawsky had a senior role in the New York Attorney General's Office and also served as Governor Andrew Cuomo's Chief of Staff.

  5. Consumer Financial Protection Bureau Complaint Site ... - AOL

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  6. How to avoid Black Friday phishing scams - AOL

    www.aol.com/avoid-black-friday-phishing-scams...

    Experts are warning that fraudsters are exploiting Black Friday sales to target U.S. shoppers with fake websites and ads for major brands like IKEA, Wayfair and The North Face, after online scams ...

  7. NYDFS Proposes Regulation Allowing It to Charge Crypto ... - AOL

    www.aol.com/news/nydfs-proposes-regulation...

    The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs ...

  8. New York State Insurance Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Insurance...

    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.

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