Dfs Ny

The new york state department of financial services dfs launched a series of virtual currency initiatives last week meant to expand access to and clarify rules regarding the use of virtual currencies in the state. Dfs contact information for use by regulated institutions in notices to consumers sections 1303 and 1304 of the real property actions and proceedings law and section 265 b of the real property law regulation e disclosures etc is. 800 342 3736 and www dfs ny gov.

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All mortgage loan servicers doing business in new york state must be registered or licensed by dfs.

Dfs ny. The new york state department of financial services dfs or nysdfs is the department of the new york state government responsible for regulating financial services and products including those subject to the new york insurance banking and financial services laws. Note that the following wording has been added to the license. Please read the system requirements and instructions carefully. Dfs is the primary regulator for all state licensed and state chartered banks credit unions and mortgage bankers and brokers.

An insurance broker with the property casualty line is authorized to act as such with respect to any and every line of authority except life insurance and variable life and variable annuity insurance service contract registrants life settlement providers and life settlement. Supervision by dfs may entail chartering licensing registration requirements examination and more. First dfs has proposed a conditional licensing framework for virtual currency providers. As part of the 2011 state budget governor.

T galleria by dfs offers a unique new york city duty free shopping experience amongst the widest variety of luxury brands. Kennedy international airport terminal 4 3rd floor jamaica new york 11430. Certifications for a resident new york licensee are available to individual licensees licensees with a tba and currently licensed entities via the dfs portal letter of certification application. Certifications processed via the dfs portal may be immediately printed for use.

Dfs new york john f. The department of financial services supervises many different types of institutions.