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

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

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

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

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

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

In New York State, the Higher Education Services Corporation (HESC) administers two state-funded financial aid programs for undergraduate students, the Tuition Assistance Program (TAP) and the Aid for ...

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

Recently, the New York State Department of Financial Services issued guidance with recommendations that firms consider their AI programs when crafting risk framework. For example, AI technology ...

The New York State Department of Financial Services recognizes only unadjusted statutory accounting practices for determining and reporting the financial condition and results of operations of an ...

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