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Department Of Financial Services

WNYC News

Arrest at JFK Prompts Fresh Scrutiny of Bitcoin

Monday, January 27, 2014

Arrests on money laundering charges come just as New York State begins two days of hearings, aimed at bringing transparency to bitcoin transactions.

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WNYC News

Sandy Victims Waiting Weeks for Relief Checks, Study Finds

Tuesday, February 12, 2013

Thousands of Sandy Victims in New York have been forced to put off repairs to their damaged homes as they wait weeks for insurance checks, according to an investigation by the state's Department of Financial Services.

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WNYC News

Don't Wait for Insurance Inspector, New York Tells Homeowners with Claims

Tuesday, November 06, 2012

With another storm on the way, New York State is changing the procedures on home insurance claims following Sandy.

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WNYC News

Settlement With Bank Over Iran Money Laundering Could Aid NY’s Budget

Wednesday, August 15, 2012

A record payout obtained by a New York state regulator from Britain's Standard Chartered Bank to settle charges it laundered money for Iran could make a big difference to the state budget.

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