New York State Department of Financial Services
GPTKB entity
Statements (68)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:collaborates_with |
other state agencies
|
| gptkbp:conducts |
gptkb:public_outreach
investigations public hearings risk assessments market conduct examinations |
| gptkbp:created_by |
merger of the New York State Banking Department and the New York State Insurance Department
|
| gptkbp:divisions |
gptkb:Insurance_Company
gptkb:investment_banking Financial Fraud Division |
| gptkbp:enforces |
financial laws
|
| gptkbp:established_in |
gptkb:2011
|
| gptkbp:has_authority_over |
gptkb:financial_institutions
financial services industry trust companies payment processors financial technology companies savings banks consumer finance companies foreign banks operating in New York. |
| gptkbp:has_programs |
gptkb:Insurance_Consumer_Advocate
Fraud Prevention Program Financial Literacy Program Anti-Money Laundering Program Consumer Assistance Program Regulatory Sandbox Program |
| gptkbp:headquartered_in |
gptkb:New_York_City
|
| https://www.w3.org/2000/01/rdf-schema#label |
New York State Department of Financial Services
|
| gptkbp:is_led_by |
Superintendent of Financial Services
|
| gptkbp:issues |
gptkb:regulations
annual reports licenses regulatory updates cease and desist orders bulletins emergency regulations guidance on cybersecurity guidance on insurance products guidance on virtual currencies |
| gptkbp:located_in |
gptkb:New_York
|
| gptkbp:oversees |
banks
insurance companies |
| gptkbp:participates_in |
national regulatory initiatives
|
| gptkbp:promotes |
financial literacy
innovation in financial services |
| gptkbp:provides |
consumer protection
technical assistance financial education resources guidance to consumers complaint resolution services financial stability reports data on financial services financial services data analysis |
| gptkbp:regulates |
credit unions
mortgage lenders money transmitters investment companies cryptocurrency exchanges |
| gptkbp:responsible_for |
gptkb:financial_regulation
|
| gptkbp:website |
https://www.dfs.ny.gov
|
| gptkbp:works_with |
federal regulators
|
| gptkbp:bfsParent |
gptkb:TIAA
gptkb:Berkshire_Bank gptkb:Gemini_Earn gptkb:Coinbase_Custody gptkb:Block_Fi |
| gptkbp:bfsLayer |
5
|