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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]
New York, NY. Alma mater. Touro Law Center. Stony Brook University. Richard Weber is an American public servant currently serving as the General Counsel of the New York State Department of Financial Services. [1] He was the 23rd Chief of Internal Revenue Service, Criminal Investigation (IRS-CI) from April 1, 2012 to May 31, 2017.
San Diego, California, U.S. Political party. Democratic. Spouse. Jessica Roth. Education. Columbia Law School ( BA, JD) Benjamin Meier Lawsky (born April 14, 1970) [1] is an American attorney and New York State 's first Superintendent of Financial Services [2] serving through June, 2015, and former Acting Superintendent of Banks [3] serving ...
The New York Department of Financial Services plans to announce later today a settlement with Genesis Global Trading, a subsidiary of the major crypto conglomerate Digital Currency Group.
The article Assurant and Subsidiaries Reach Agreement with New York Department of Financial Services originally appeared on Fool.com. Try any of our Foolish newsletter services free for 30 days .
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. Continuing education for insurance professionals is regulated by each state's Department ...
BitLicense. A BitLicense is the common term used for a business license for virtual currency activities, issued by the New York State Department of Financial Services (NYSDFS) under regulations designed for companies. [1] [2] [3] The regulations are limited to activities involving the state of New York or a New York resident.
With peers including Circle and Tether vying for critical market share, the expansion is a major step for Paxos, which touts its relationship with the New York Department of Financial Services (DFS).
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