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- STATE OF NEW YORK INSURANCE DEPARTMENT 160 WEST BROADWAY NEW YORK, NEW YORK 10013 Circular Letter
Get STATE OF NEW YORK INSURANCE DEPARTMENT 160 WEST BROADWAY NEW YORK, NEW YORK 10013 Circular Letter
RE: Questionable Marketing and Sales Practices It has come to the Department's attention that certain sales materials and marketing techniques currently being used in connection with the marketing and/or sale of life insurance and annuity products in this State involve practices that are misleading to consumers. Such questionable practices may include one or more of the following: the use of advertisements that tend to mislead and deceive the public, failure to provide truthful and adequate di.
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NYCCR FAQ
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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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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.
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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.
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Who must comply with NYDFS? NYDFS is required by insurance companies, banks, lenders, mortgage companies and other financial institutions operating within New York State.
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The New York State Insurance Department.
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Insurance Complaint Agency: New York State Department of Financial Services. Phone Number: (212) 480-6400. Business Hours: Monday - Friday: 9 AM - 5 PM.
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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.
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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.
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