New York

New York DFS Reaches Settlements with 8 Auto Insurance Companies Over Alleged Cybersecurity Failures
New York DFS Reaches Settlements with 8 Auto Insurance Companies Over Alleged Cybersecurity Failures
October 14, 2025  |  Cybersecurity

Eight auto insurance companies will pay a collective total of $19 million in penalties to New York State for alleged violations of the Department of...

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TikTok Scam Drains $17 Million From New York ATMs
TikTok Scam Drains $17 Million From New York ATMs
July 25, 2025  |  Fraud Attack

A viral cash-out scam linked to TikTok has drained $17 million from New York ATMs in under three days, exploiting city-issued youth jobs program cards,...

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MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
June 16, 2025  |  Legal

MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old...

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New York Bill Would Prohibit Retailers From Refusing Cash Payments
New York Bill Would Prohibit Retailers From Refusing Cash Payments
June 13, 2025  |  Cash

A bill that would prohibit food stores and retail establishments from refusing to accept cash payments is on its way to the New York governor’s...

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New York Sues Capital One, Pursuing Similar Case CFPB Dropped
New York Sues Capital One, Pursuing Similar Case CFPB Dropped
May 14, 2025  |  Legal

New York Attorney General Letitia James sued Capital One Wednesday (May 14), alleging the bank misled its customers about the existence of a savings account...

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NY State Budget Provides ‘Supervisory Framework’ for BNPL
NY State Budget Provides ‘Supervisory Framework’ for BNPL
May 12, 2025  |  Buy Now Pay Later

New York state introduced legislation to provide oversight to the pay later sector. Get the Full Story Complete the form to unlock this article and...

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New York to Consider Bill to Strengthen Consumer Protection Law
New York to Consider Bill to Strengthen Consumer Protection Law
March 13, 2025  |  Security & Fraud

New York State Attorney General Letitia James announced a new bill designed to strengthen the state’s consumer protection law, saying the bill is needed at a...

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AI Regulations: Virginia’s AI Act Targets ‘High Risk’ AI Systems
AI Regulations: Virginia’s AI Act Targets ‘High Risk’ AI Systems
March 05, 2025  |  Artificial Intelligence

Virginia could be the second U.S. state to enact artificial intelligence (AI) regulations targeting high risk AI systems, after Colorado, according to the National Law...

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New York Expands Program to Support Access to Financial Services
New York Expands Program to Support Access to Financial Services
February 05, 2025  |  Banking

The New York towns of Neversink and Denning have been approved as a Banking Development District (BDD), a designation that is meant to support access to...

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