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...
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...
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...
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...
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...
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...
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...
New York’s state financial watchdog launched a resource-sharing partnership with the Bank of England. Get the Full Story Complete the form to unlock this article...