The New York State Department of Financial Services
GPTKB entity
Statements (52)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:NYSDFS
|
| gptkbp:commissioner |
gptkb:Adrienne_A._Harris
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:createdBy |
merger of New York State Banking Department and New York State Insurance Department
|
| gptkbp:employs |
attorneys
investigators regulatory staff banking examiners financial examiners insurance examiners |
| gptkbp:enforcedBy |
New York banking laws
New York financial services laws New York insurance laws |
| gptkbp:formed |
October 3, 2011
|
| gptkbp:hasDivision |
gptkb:Cybersecurity_Division
gptkb:Consumer_Protection_and_Financial_Enforcement_Division gptkb:Fraud_Investigation_Division gptkb:Insurance_Division gptkb:Mortgage_Banking_Division gptkb:Real_Estate_Finance_Division gptkb:Research_and_Innovation_Division gptkb:Banking_Division |
| gptkbp:headquarters |
gptkb:New_York_City
gptkb:Albany,_New_York |
| https://www.w3.org/2000/01/rdf-schema#label |
The New York State Department of Financial Services
|
| gptkbp:jurisdiction |
gptkb:New_York_State
|
| gptkbp:numberOfIssues |
gptkb:BitLicense
|
| gptkbp:oversees |
anti-money laundering compliance
consumer protection in financial services bank examinations financial fraud investigations insurance company examinations insurance fraud investigations cybersecurity regulations for financial institutions |
| gptkbp:parentOrganization |
gptkb:New_York_State_Government
|
| gptkbp:regulates |
banking industry in New York
consumer credit companies in New York financial services companies in New York insurance industry in New York money transmitters in New York mortgage companies in New York virtual currency businesses in New York |
| gptkbp:reportsTo |
gptkb:Mayor
gptkb:New_York_State_Legislature |
| gptkbp:responsibleFor |
supervision of financial institutions
supervision of banks supervision of insurance companies regulation of financial services and products |
| gptkbp:website |
https://www.dfs.ny.gov/
|
| gptkbp:bfsParent |
gptkb:1400_Broadway
|
| gptkbp:bfsLayer |
6
|