Needson Dorcely
Financial Services Examiner at New York State Department Of Financial Services
Based in New York, United States
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Seniority
Staff
Department
Public Administration & Safety
Location
New York
Industry
Financial Services
Company size
662
Contact information
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n•••••••@dfs.ny.gov
Phone
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Background
About Needson Dorcely
Conduct examinations of New York State chartered banks to determine their financial condition and compliance with applicable banking laws and regulations, including consumer protection, lending practices, and securities regulations. Oversee examinations of consumer credit reporting agencies to determine compliance with NY State and federal laws relating to consumer credit reporting. Produce and submit written reports detailing examination findings and present examination findings, supervisory issues, and recommendations to bank management, CEO, executive officers, and consumer credit reporting agencies.
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