New York Dfs news and trends

Equifax Gets Slapped With Subpeona From New York Regulator
Legal // September 28, 2017

Equifax is facing yet another legal woe from its massive data breach. This time, New York State’s financial services regulator has issued a subpoena to the company, demanding that it provide more information about the leak. According to a Reuters news report, the New York’s...

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New York DFS Announces Settlement With Gemini Trust

February 28, 2024
The New York State Department of Financial Services (DFS) said Wednesday (Feb. 28) that Gemini Trust Company has agreed to return at least $1.1 billion to customers of its Gemini Earn Program. The decision comes in response to Gemini’s failure to conduct due diligence, the DFS said in a Wednesday press release. “Gemini failed to conduct due diligence on […]

Equifax Gets Slapped With Subpeona From New York Regulator

September 28, 2017
Equifax is facing yet another legal woe from its massive data breach. This time, New York State’s financial services regulator has issued a subpoena to the company, demanding that it...