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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]
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.
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 ...
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 ...
Residence. 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.
The New York State Banking Department was created by the New York Legislature on April 15, 1851, with a chief officer to be known as the Superintendent. The New York State Banking Department was the oldest bank regulatory agency in the United States. The Department was the primary regulator for state-licensed and state-chartered financial ...
Paxos Trust Company is a New York–based financial institution and technology company specializing in blockchain. [2] The company's product offerings include a cryptocurrency brokerage service, asset tokenization services, and settlement services. [3][4][5] ItBit, a bitcoin exchange run by Paxos, was the first bitcoin exchange to be licensed ...
New York City, characterized as the world's principal fintech and financial center, [11] [14] [15] [16] and the surrounding New York metropolitan area dominate the economy of the state. Manhattan is the leading center of banking, finance, and communication in the United States and is the location of the New York Stock Exchange (NYSE) on Wall ...