New York State Banking Department
GPTKB entity
Statements (58)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:advocates_for |
consumer rights
|
| gptkbp:collaborates_with |
state agencies
|
| gptkbp:conducts |
market analysis
investigations risk assessments financial examinations |
| gptkbp:coordinates |
regulatory activities
|
| gptkbp:enforces |
banking laws
|
| gptkbp:engages_in |
policy development
|
| gptkbp:established |
1829
|
| gptkbp:handles |
consumer complaints
|
| gptkbp:has_authority_over |
trust companies
credit unions mortgage banks |
| gptkbp:has_website |
https://www.dfs.ny.gov
|
| gptkbp:headquartered_in |
gptkb:Borough
|
| https://www.w3.org/2000/01/rdf-schema#label |
New York State Banking Department
|
| gptkbp:is_involved_in |
anti-money laundering efforts
consumer advocacy financial market oversight financial inclusion efforts financial technology regulation regulatory reform discussions consumer financial protection initiatives banking sector research |
| gptkbp:issues |
gptkb:municipality
licenses regulatory bulletins regulatory updates cease and desist orders bank charters |
| gptkbp:led_to |
Superintendent of Financial Services
|
| gptkbp:located_in |
gptkb:New_York
|
| gptkbp:manages |
state-chartered banks
|
| gptkbp:monitors |
financial stability
|
| gptkbp:oversees |
gptkb:Bank
|
| gptkbp:part_of |
gptkb:New_York_State_government
|
| gptkbp:participates_in |
interagency meetings
|
| gptkbp:promotes |
financial literacy
responsible lending practices |
| gptkbp:provides |
consumer protection
technical assistance financial education resources regulatory compliance training guidance on cybersecurity guidance to banks financial institution supervision financial services innovation support |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
gptkb:Educational_Institution
|
| gptkbp:responsible_for |
gptkb:New_York_State_Legislature
gptkb:New_York_State_Governor |
| gptkbp:supports |
gptkb:economic_development
community reinvestment initiatives |
| gptkbp:works_with |
federal regulators
|
| gptkbp:bfsParent |
gptkb:Knickerbocker_Trust_Company
|
| gptkbp:bfsLayer |
6
|