New York Financial Services Law Article 2 - ORGANIZATION OF THE DEPARTMENT OF FINANCIAL SERVICES

• 201 - Declaration of Policy.
  (a) It is the intent of the legislature that the superintendent shall supervise the business of, and the persons providing, financial products and services, including...
• 202 - Superintendent.
  (a) The head of the department shall be the superintendent of financial services, who shall be appointed by the governor, by and with the advice...
• 203 - Deputies; Employees.
  (a) The superintendent shall appoint a deputy for insurance who shall be the head of the insurance division and a deputy for banking who shall...
• 204 - Offices of the Department.
  Suitable offices for conducting the business of the department shall be located in the cities of Albany and New York, and such other cities as...
• 205 - Bureaus.
  The superintendent shall establish an insurance division and a banking division. The superintendent may establish such other bureaus, divisions, and other units within the department...
• 205-a - Report.
  The governor shall by June thirtieth, two thousand eleven, create a working group to examine ways to improve the efficiency and effectiveness of banking regulation...
• 205-b - State Charter Advisory Board.
  * There shall be within the department a state charter advisory board to work with the superintendent in retaining state chartered banking institutions, encouraging federally...
• 206 - Assessments to Defray Operating Expenses of the Department.
  (a) For each fiscal year commencing on or after April first, two thousand twelve, assessments to defray operating expenses, including all direct and indirect costs,...
• 207 - Annual Report of the Superintendent.
  (a) The superintendent shall submit a report annually to the governor and to the legislature on or before the fifteenth day of June. The report...

Last modified: February 3, 2019