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NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE STATE STREET PLAZA NEW YORK, NEW YORK 10004 X In the Matter of the Applications and/or Licenses ofSELESTINO CAUSED, Respondent. AMENDED CITATION

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What is department of financial services?

The Department of Financial Services is a regulatory agency in charge of overseeing financial institutions in the United States.

Who is required to file department of financial services?

Financial institutions such as banks, credit unions, insurance companies, and securities firms are required to file with the Department of Financial Services.

How to fill out department of financial services?

To fill out the Department of Financial Services, institutions must provide detailed financial information, compliance reports, and other relevant data as required by the agency.

What is the purpose of department of financial services?

The purpose of the Department of Financial Services is to ensure the stability, integrity, and protection of the financial system and to safeguard the interests of customers and investors.

What information must be reported on department of financial services?

Financial institutions must report information related to their financial health, compliance with regulations, risk management practices, and other relevant data as requested by the agency.

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