Nicholas G. Santangelo
Senior Attorney, Office of General Counsel @New York State Department of Financial Services
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WORK HISTORY
Senior Attorney, Office of General Counsel @New York State Department of Financial Services
New York, NY, US
Advising the Consumer Protection and Financial Enforcement Division- Draft, research and review proposed legislation, regulations and administrative rulemaking documents in connection with current issues in consumer finance, payments and fintech- Assist Civil Investigations Unit on enforcements concerning financial frauds and other violations, and on issues presented including civil money penalties, interagency relations, subpoenas, etc- Advise internal stakeholders on legal and market risks of proposed courses of action and recommend alternatives where appropriate- Negotiate with industry, consumer advocates, NY Legislature, and other state and federal agencies.
ABOUT NICHOLAS G. SANTANGELO
Handling consumer finance regulatory and enforcement matters for New York’s banking and…
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