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The application process detailed below may be directed at (212) 709-1540. UNOFFICIAL COPY 3 NYCRR - Ch. I Part 86 -- Organization And Operation Of Stock-Form Savings Banks And Savings And Loan Associations (Statutory authority: Banking Law, 14, 14-e) Sec. 86.1 Scope 86.2 Definitions 86.3 De novo chartering; conversions from Federal charter to State charter, followed by a simultaneous conversion to stock-form 86.

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DFS charters and regulates banks and trust companies under Article III of the Banking Law. Such Limited Purpose Trust Companies are, in some cases, authorized by DFS to engage in virtual currency-related activity.

New York State Department of Financial Services (DFS) is responsible for protecting the public interest by supervising and regulating financial products and services, including those subject to the provisions of the Insurance Law and the Banking Law in New York State.

If you have a question or need assistance, call (800) 342-3736 (M-F, 8:30 AM to 4:30 PM). Local calls can be made to (212) 480-6400 or (518) 474-6600.

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.

Who must comply with NYDFS? NYDFS is required by insurance companies, banks, lenders, mortgage companies and other financial institutions operating within New York State.

As a result, the Federal Reserve now supervises and regulates all savings and loan holding companies regardless of the charters of the subsidiary savings associations.

Broadly speaking, the Final Rule features three key provisions for regulated bank and nonbank entities: Maintain a transaction monitoring program for potential BSA/AML violations and suspicious activity reporting. Maintain a filtering program to prevent transactions that are prohibited by OFAC.

The Department is responsible for regulating the financial condition, market conduct activities, corporate conduct and administration of the Insurance Law for the following types of insurers: life insurance companies, life insurance departments of savings banks, public pension funds, fraternal benefit societies, ...

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232