The Trump administration plans to eliminate the IRS’ Direct File program. That's the electronic system for filing tax returns ...

Senator Chris Van Hollen said on Thursday night that he had met in San Salvador with Kilmar Armando Abrego Garcia, the Maryland man whose wrongful deportation to El Salvador last month has become a ...

New York homeowners may soon get more clarity and protections on hurricane deductibles for property insurance.

New York State's Department of Financial Services (NYDFS) amended its cybersecurity regulation, Part 500. This legal alert ...

How Liren Wei, of the New York State Society of Certified Public Accountants, rose to the top of her profession and landed on ...

On March 20, the New York Department of Financial Services (NYDFS) entered into a consent order with a money transmitter, joining a group of ...

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...

Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” ...

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...