Financial Services Regulator Directory 2008

New York

Contact

Regulated Areas

New York State Banking Department
One State Street
New York, NY 10004

www.banking.state.ny.us

Primary Contact:
Jane M. Azia
Director of Non-Depository Institutions and Consumer Protection
jane.azia@banking.state.ny.us
212 709-3503
212 709-3520 – FAX

Additional Contacts:
Regina Stone
Deputy Superintendent of Mortgage Banking
regina.stone@banking.state.ny.us
212 709-5500

Dianne E. Dixon
Deputy Superintendent of Consumer Services
dianne.dixon@banking.state.ny.us
212 709-3591

Banks and Trust Companies
Budget Planners
Check Cashers
Credit Unions
Foreign Agencies
Foreign Branches
Foreign Representative Offices
Holding Companies
Investment Companies(Article XII)
Licensed Lenders
Mortgage Bankers
Mortgage Bankers-Exempt
Mortgage Brokers
Money Transmitters
Domestic Representative Offices
Premium Finance Companies
Private Bankers
Safe Deposit Companies
Sales Finance Companies
Savings Banks
Savings & Loans

 

 

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Last Updated: September 25, 2008