New York

NY’s Fin Services Regulator Issues Revised Data Collection Proposal
NY’s Fin Services Regulator Issues Revised Data Collection Proposal
October 26, 2022  |  Regulation

New York State Superintendent of Financial Services Adrienne A. Harris has issued a revised proposed regulation that would allow the state’s Department of Financial Services...

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Fraudsters Shift Focus to Big-Ticket Real Estate Closing Scams
Fraudsters Shift Focus to Big-Ticket Real Estate Closing Scams
October 09, 2022  |  Security & Fraud

The Secret Service has been looking into identifying scammers moving millions of stolen dollars through banks around the New York tri-state area. Get the Full...

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Attorneys General Ask Credit Card Companies to Track Gun Sales
Attorneys General Ask Credit Card Companies to Track Gun Sales
September 04, 2022  |  Legal

The attorneys general of New York and California think Visa, Mastercard and American Express should begin tracking gun sales and flagging suspicious purchases to law...

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NY Regulator and Lawmakers Join CFPB in Push to Ban Overdraft Fees
NY Regulator and Lawmakers Join CFPB in Push to Ban Overdraft Fees
July 14, 2022  |  Bank Regulation

Rohit Chopra, director of the Consumer Financial Protection Bureau (CFPB), has made it a priority for the bureau to fight against “junk fees,” overdraft fees,...

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Today in FinTech: NY AG Cautions Against Crypto; Wells Fargo Faces Lawsuit
Today in FinTech: NY AG Cautions Against Crypto; Wells Fargo Faces Lawsuit
June 03, 2022  |  Technology

In today’s FinTech news, the attorney general of New York has handed down a warning to investors about the potential dangers of investing in cryptocurrency,...

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NY AG Sounds Alarm Over Crypto Investments
NY AG Sounds Alarm Over Crypto Investments
June 03, 2022  |  Cryptocurrency

New York Attorney General Letitia James handed down a warning about the dangers of investing in cryptocurrency due to market volatility that could result in...

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NY Indicts 41 in Alleged Shoplifting Ring That Resold on eBay
NY Indicts 41 in Alleged Shoplifting Ring That Resold on eBay
May 26, 2022  |  Security & Fraud

New York authorities are saying they’ve taken down an organized shopping ring that was stealing high-end items and reaping “millions of dollars,” Financial Times reported...

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Today in Crypto: US Lawmakers Question Lobbyists Over Stablecoin Fall; Miners Mull Exiting NY Over Bills
Today in Crypto: US Lawmakers Question Lobbyists Over Stablecoin Fall; Miners Mull Exiting NY Over...
May 19, 2022  |  Cryptocurrency

In crypto news, the industry is hurrying to respond to concerns by U.S. lawmakers about stablecoins after the UST collapse, Reuters wrote. Get the Full...

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NY’s Fin Services Regulator Says Faster Money Movement Bears Closer Scrutiny
NY’s Fin Services Regulator Says Faster Money Movement Bears Closer Scrutiny
May 16, 2022  |  Regulation

“We’re seeing financial services in places where we’ve not been not used to seeing financial services.” Get the Full Story Complete the form to unlock this article and...

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