Overview
Not everything in New York is so nice it needs to happen twice. The New York State Department of Financial Services (DFS) was created in 2011 through the merger of the New York State Department of Insurance and the New York State Banking Department. Besides the obvious banks and insurers, entities supervised by DFS include budget planners, charitable foundations, check cashers, holding companies, investment companies, and mortgage brokers. The
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Read More department uses such enforcement methods as chartering, licensing, registration, and examination. DFS projects have included foreclosure prevention programs and the recovery of more than $250 million worth of unpaid life insurance benefits for consumers throughout the US.
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Read More department uses such enforcement methods as chartering, licensing, registration, and examination. DFS projects have included foreclosure prevention programs and the recovery of more than $250 million worth of unpaid life insurance benefits for consumers throughout the US.
Read Less
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