NYDFS

Bitcoin Daily: NYDFS Takes New Look At Virtual Currency License; Binance To Add Support For Crypto/Fiat Trading
Bitcoin Daily: NYDFS Takes New Look At Virtual Currency License; Binance To Add Support For...
October 23, 2019  |  Bitcoin

The New York Department of Financial Services (NYDFS) is taking a closer look at the BitLicense, which requires all companies that process cryptocurrency transactions with...

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State Regulators Investigate Payday Advances
State Regulators Investigate Payday Advances
August 08, 2019  |  Alternative Finances

The New York State Department of Financial Services (NYDFS) has announced it will lead a multi-state investigation into alleged violations of state regulations of the...

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NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
April 18, 2017  |  B2B Payments

Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble towards compliance, per...

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Pension Advance Companies Sued For Deceiving Customers
Pension Advance Companies Sued For Deceiving Customers
August 21, 2015  |  News

Pension advance companies are facing heat from the CFPB and the New York Department of Financial Services after the regulatory agencies filed a suit Thursday...

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