New York State Department of Financial Services ( DFS New York )

DFS New York

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About New York State Department of Financial Services

The New York State Department of Financial Services was created by transferring the functions of the New York State Banking Department and the New York State Insurance Department into a new department. This transfer of functions became official on October 3, 2011.

DFS New York press release, blog etc

12/12/2018 - 00:01 DFS FINES TWO NEW YORK LICENSED INSURERS MORE THAN $2.5 MILLION FOR VIOLATIONS OF INSURANCE LAW
12/10/2018 - 07:26 DFS ADOPTS EMERGENCY REGULATION TO BEGIN THE IMPLEMENTATION OF PRINCIPLE-BASED RESERVING FOR LIFE INSURERS
12/05/2018 - 02:01 DFS TAKES ACTION AGAINST NATIONAL INTEGRITY LIFE INSURANCE COMPANY TO PROTECT CONSUMERS WHO PURCHASED ANNUITIES
12/04/2018 - 04:42 DFS CONTINUES TO LEAD RESPONSIBLE INNOVATION IN NEW YORKS FINTECH INDUSTRY WITH NEW VIRTUAL CURRENCY APPROVAL FOR COMMERCIAL BANKING TRANSACTIONS
11/26/2018 - 18:21 DFS APPROVES CVS HEALTHS ACQUISITION OF AETNA INSURANCE COMPANY OF NEW YORK SUBJECT TO KEY CONDITIONS AND ONGOING OVERSIGHT TO PROTECT NEW YORKERS
11/19/2018 - 04:00 DFS FINES SOCIETE GENERALE SA AND ITS NEW YORK BRANCH $420 MILLION FOR VIOLATIONS OF LAWS GOVERNING ECONOMIC SANCTIONS AND VIOLATIONS OF NEW YORK ANTI-MONEY LAUNDERING AND RECORDKEEPING LAWS
11/14/2018 - 10:05 DFS GRANTS VIRTUAL CURRENCY AND MONEY TRANSMITTER LICENSE TO NYDIG EXECUTION, LLC
11/01/2018 - 07:39 DFS GRANTS VIRTUAL CURRENCY LICENSE TO COINSOURCE, INC.
10/31/2018 - 18:08 DFS SUPERINTENDENT VULLO DIRECTS HEALTH INSURERS AND BROKERS TO ENSURE PLANS DELIVER ALL CONSUMER PROTECTIONS PROVIDED UNDER NEW YORK LAW
10/26/2018 - 08:47 DFS ANNOUNCES CONVERSION OF PCSB BANK TO A NEW YORK STATE CHARTERED COMMERCIAL BANK SERVING THE LOWER HUDSON VALLEY
10/23/2018 - 17:07 DFS AUTHORIZES COINBASE GLOBAL, INC. TO FORM COINBASE CUSTODY TRUST COMPANY LLC
10/22/2018 - 00:39 FINANCIAL SERVICES SUPERINTENDENT MARIA T. VULLO ANNOUNCES THE APPROVAL OF NEW BANKING DEVELOPMENT DISTRICT IN BRONX COMMUNITY DISTRICT 6
10/16/2018 - 09:50 DFS SUPERINTENDENT VULLO ANNOUNCES $5.78 MILLION IN RESTITUTION TO SENTINEL INSURANCE AND SELECTIVE INSURANCE NEW YORK POLICYHOLDERS
10/10/2018 - 09:02 DFS FINES MASHREQBANK AND ITS NEW YORK BRANCH $40 MILLION FOR VIOLATIONS OF NEW YORK ANTI-MONEY LAUNDERING AND RECORDKEEPING LAWS
10/01/2018 - 01:22 DFS ANNOUNCES CONVERSION OF NORTHERN FEDERAL CREDIT UNION TO A NEW YORK STATE CHARTER
09/24/2018 - 20:57 DFS ADVISES STATE-CHARTERED BANKS OF THEIR RESPONSIBILITIESIN LENDING TO LANDLORDS OF RENT-STABILIZED OR RENT-REGULATED MULTI-FAMILY RESIDENTIAL BUILDINGS
09/17/2018 - 20:59 DFS SUPERINTENDENT MARIA T. VULLO ANNOUNCES NEW CAYUGA COUNTY BANKING DEVELOPMENT DISTRICT AND APPROVAL OF A NEW BANKING DEVELOPMENT DISTRICT BRANCH IN ALBANY COUNTY
09/09/2018 - 18:55 DFS CONTINUES TO FOSTER RESPONSIBLE GROWTH IN NEW YORKS FINTECH INDUSTRY WITH NEW VIRTUAL CURRENCY PRODUCT APPROVALS