Financial Services Regulator Directory

New York

Contact

Regulated Areas

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

www.dfs.ny.gov

Primary Contact:
Rholda Ricketts
Deputy Superintendent, Mortgage Banking
Rholda.Ricketts@dfs.ny.gov
(212) 709-5540

Vincent Anyamene
Assistant Deputy Superintendent, Mortgage Banking
Vincent.Anyamene@dfs.ny.gov
(212) 709-5541

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: February 11, 2015