supervisory agency

nouncandidate·updated May 9, 2026

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This role focuses on the examination or auditing of financial records of financial institutions. Any state authority that is required by law to examine or audit financial records should be assigned to this role.

Framework senses

1 sense across 1 framework

NY DFS Part 500 (NYCRR Title 23, Chapter 1, Part 500)1 senseview framework →

§1: This role focuses on the examination or auditing of financial records of financial institutions. Any state authority that is required by law to examine or audit financial records should be assigned to this role.