NYS Department of Financial Services
GPTKB entity
Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:collaborates_with |
federal regulatory agencies
|
| gptkbp:conducts |
public hearings
financial institution examinations investigations into financial fraud |
| gptkbp:coordinatesWith |
other state agencies
|
| gptkbp:createdBy |
Financial_Services_Law
|
| gptkbp:divisions |
banking supervision
insurance regulation financial fraud prevention |
| gptkbp:enforces |
consumer protection laws
|
| gptkbp:established |
2011
|
| gptkbp:has_a_focus_on |
financial innovation
|
| gptkbp:has_a_mission_to |
ensure a safe and sound financial services marketplace
|
| gptkbp:has_a_role_in |
anti-money laundering efforts
financial crisis management financial services policy development disaster recovery planning for financial institutions |
| gptkbp:hasAuthorityOver |
trust companies
credit unions mortgage lenders money transmitters |
| gptkbp:headquarters |
gptkb:New_York_City
|
| https://www.w3.org/2000/01/rdf-schema#label |
NYS Department of Financial Services
|
| gptkbp:is_a_member_of |
gptkb:National_Association_of_Insurance_Commissioners
Conference of State Bank Supervisors |
| gptkbp:is_involved_in |
consumer advocacy
financial market oversight financial services research financial services advocacy. |
| gptkbp:is_tasked_with |
monitoring financial stability
|
| gptkbp:issues |
annual reports
licenses to financial service providers regulatory bulletins emergency regulations guidance on cybersecurity guidance on consumer credit regulations for cryptocurrency companies |
| gptkbp:jurisdiction |
gptkb:New_York_State
|
| gptkbp:led_to |
Superintendent_of_Financial_Services
|
| gptkbp:manages |
financial stability
|
| gptkbp:oversees |
financial services industry
|
| gptkbp:promotes |
economic development
financial literacy |
| gptkbp:provides |
consumer protection
financial education resources guidance on financial practices complaint resolution services data on financial trends technical assistance to financial institutions information on financial regulations training for financial regulators |
| gptkbp:regulates |
banking institutions
insurance companies |
| gptkbp:reportsTo |
Governor_of_New_York
|
| gptkbp:responsibleFor |
consumer financial protection initiatives
regulating fintech companies |
| gptkbp:supports |
small businesses
|
| gptkbp:website |
https://www.dfs.ny.gov
|