Last year, Western Union announced plans to purchase money transfer service International Money Express (Intermex). That $500 million deal is now facing pushback from New...
New York’s financial watchdog has issued new guidance on cybersecurity risks connected to third-party service providers. The guidance, announced Tuesday (Oct. 21) by the New...
The New York State Department of Financial Services (DFS) released updated guidance for virtual currency customer protections Tuesday (Sept. 30), saying the update reflects the...
Banking institutions that aim to get involved in activities related to virtual currencies should consider adopting blockchain analytics tools for additional risk management capabilities, New...
Block will pay a $40 million penalty over anti-money laundering deficiencies in its Cash App. The New York Department of Financial Services (NYDFS) announced the penalty Thursday (April 10), saying it...
New York has closed a multi-year probe into car insurers’ failure to report timely information. That investigation, the New York State Department of Financial Services (NYDFS) said...
New York is reportedly tightening its financial scrutiny as Donald Trump returns to office. With the incoming President Trump planning to roll back financial regulations,...
New York state has penalized two auto insurance giants for failing to secure customer data. Geico and Travelers will pay a combined $11.3 million in...