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  2. New York State Department of Taxation and Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Department of Taxation and Finance ( NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...

  3. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    [12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...

  5. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    Website. www .dfs .ny .gov. The New York State Department of Financial Services ( DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. [ 1][ 2]

  6. New York State Comptroller - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Comptroller

    Website. Official website. The New York state comptroller is an elected constitutional officer of the U.S. state of New York and head of the New York state government 's Department of Audit and Control. [ 2] Sixty-one individuals have held the office of State Comptroller since statehood. The incumbent is Thomas DiNapoli, a Democrat .

  7. Government of New York (state) - Wikipedia

    en.wikipedia.org/wiki/Government_of_New_York_(state)

    The Government of the State of New York, headquartered at the New York State Capitolin Albany, encompasses the administrative structure of the U.S. stateof New York, as established by the state's constitution. Analogously to the US federal government, it is composed of three branches: executive, legislative, and judicial.

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