Attorney General

Equifax Settles With NY AG Over App Security

Equifax Settles With NY AG Over App Security
Equifax Settles With NY AG Over App Security
December 16, 2018  |  Cybersecurity

The Office of the New York State Attorney General Barbara Underwood announced late last week it reached settlements with five companies whose mobile apps failed...

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New York Ramps Up Fight Against Predatory SMB Lending
New York Ramps Up Fight Against Predatory SMB Lending
December 14, 2018  |  B2B Payments

Just days after New York Attorney General (AG) Barbara Underwood announced an investigation into possible misconduct among merchant cash-advance (MCA) firms against small business (SMB)...

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Wells’ ‘Cross-Selling’ Biz Draws $65M Fine
Wells’ ‘Cross-Selling’ Biz Draws $65M Fine
October 23, 2018  |  Legal & Regulation

The New York Attorney General announced that Wells Fargo & Company has agreed to pay a $65 million fine in connection with its “cross-sell” business...

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Judge Rules CFPB Structure Unconstitutional
Judge Rules CFPB Structure Unconstitutional
June 22, 2018  |  CFPB

A federal judge in New York has ruled that the structure of the Consumer Financial Protection Bureau (CFPB) is unconstitutional. According to Reuters, the decision by...

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Washington State AG Sues Uber Over Data Breach
Washington State AG Sues Uber Over Data Breach
November 29, 2017  |  Legal & Regulation

More legal woes for Uber: Washington State’s attorney general has sued the ride-sharing company, alleging it had violated the state’s data breach notification law. Get...

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Western Union Completes Compliance Upgrades To Fight Money Laundering
Western Union Completes Compliance Upgrades To Fight Money Laundering
June 13, 2017  |  Cybersecurity

The Western Union Company and Arizona Atty. Gen. Mark Brnovich announced Monday (June 12) that they have successfully completed the secondary recommendations for the Southwest Border program,...

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