New York State's Department of Financial Services (NYDFS) amended its cybersecurity regulation, Part 500. This legal alert ...

The agency said its investigation additionally found its lax practices allowed for largely anonymous and high-risk bitcoin ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

New York homeowners may soon get more clarity and protections on hurricane deductibles for property insurance.

The digital payments company co-founded by Jack Dorsey has reached a settlement with the New York financial regulator amid ...

Block (XYZ) will pay a $40M penalty for failures in its Bank Secrecy Act/Anti-Money Laundering compliance program, the New York State Superintendent of Financial Services Adrienne A. Harris said on ...

Recently, the New York State Department of Financial Services issued guidance with recommendations that firms consider their AI programs when crafting risk framework. For example, AI technology ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

How Liren Wei, of the New York State Society of Certified Public Accountants, rose to the top of her profession and landed on ...

By placing migrants in Social Security’s “death master file,” the Trump administration is seeking to cut off their access to ...