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This form is used to request a conference regarding the notice of impending action related to the suspension or revocation of a permit, license, registration, or certification in the Commonwealth
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How to fill out dfs-212 - chfs ky
How to fill out DFS-212
01
Obtain the DFS-212 form from the appropriate authority or website.
02
Read the instructions carefully to understand the required information.
03
Fill in your personal details at the top of the form, including your name, address, and contact information.
04
Enter the relevant details for the specific section you are completing, such as the purpose of the form.
05
Provide any additional required information or documentation as specified in the guidelines.
06
Review the completed form for accuracy and completeness.
07
Sign and date the form at the designated areas.
08
Submit the form according to the provided submission instructions.
Who needs DFS-212?
01
Individuals or organizations applying for a specific program or assistance that requires the DFS-212 form.
02
Anyone who needs to provide documentation for compliance with regulations governed by the authority requesting the DFS-212.
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People Also Ask about
Who is the head of the DFS in NY?
In August 2021, Governor Kathy Hochul appointed Adrienne A. Harris to lead the Department. The New York State Legislature confirmed Harris on January 25, 2022. Prior to joining DFS, Superintendent Harris served as Senior Advisor to Deputy Treasury Secretary, Sarah Bloom Raskin.
Who is the commissioner of the DFS in NY?
In August 2021, Governor Kathy Hochul appointed Adrienne A. Harris to lead the Department. The New York State Legislature confirmed Harris on January 25, 2022. Prior to joining DFS, Superintendent Harris served as Senior Advisor to Deputy Treasury Secretary, Sarah Bloom Raskin.
What is the address for the New York insurance Fund?
NEW YORK STATE INSURANCE FUND - Updated June 2025 - 199 Church St, New York, New York - Health Insurance Offices - Phone Number - Yelp.
How do I contact the DFS in NY?
If you have a question or need assistance, call (800) 342-3736 (M-F, 8:30 AM to 4:30 PM). Local calls can be made to (212) 480-6400 or (518) 474-6600.
What is the address of the New York State government?
New York State Government Offices, 123 William St, New York, NY 10038, US - MapQuest.
What is the address for the NYS DFS?
By mail: Addressed to New York State Department of Financial Services, Corporate Affairs Unit, One Commerce Plaza - 20th Floor, Albany, New York 12257.
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What is DFS-212?
DFS-212 is a financial reporting form used to collect information related to certain transactions and compliance with state regulations.
Who is required to file DFS-212?
Entities engaged in financial activities regulated by the Department of Financial Services are required to file DFS-212.
How to fill out DFS-212?
To fill out DFS-212, follow the form's instructions carefully, ensuring that all required fields are completed accurately and any necessary documentation is attached.
What is the purpose of DFS-212?
The purpose of DFS-212 is to ensure compliance with financial regulations and to gather data for oversight and enforcement actions by the regulatory body.
What information must be reported on DFS-212?
DFS-212 requires reporting of financial transaction details, entity identification information, compliance statements, and any relevant financial disclosures.
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