New York DFS

New York DFS Announces Settlement With Gemini Trust
New York DFS Announces Settlement With Gemini Trust
February 28, 2024  |  Legal

The New York State Department of Financial Services (DFS) said Wednesday (Feb. 28) that Gemini Trust Company has agreed to return at least $1.1 billion to customers of its...

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Equifax Gets Slapped With Subpeona From New York Regulator
Equifax Gets Slapped With Subpeona From New York Regulator
September 28, 2017  |  Legal

Equifax is facing yet another legal woe from its massive data breach. This time, New York State’s financial services regulator has issued a subpoena to...

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