NYDFS

Financial companies have less than a month to address a third round of cybersecurity requirements, the agency warned.

The New York State Department of Financial Services report recommended putting online lenders on a more equal playing field with traditional firms.

The settlement resolves one of several regulatory issues that have dogged the German bank's U.S. operations.

The bank sought to evade the consequences of compliance failures including weak scrutiny of transactions that could be tied to North Korea, the N.Y. banking superintendent said in demanding access to communications between the bank and its new supervisor, the OCC.

Several tough critics of the financial industry are said to be on the shortlist to replace New York's attorney general.

Judge Dabney Friedrich ruled that the case could not proceed because the OCC has not actually granted the fintech charter to any firm.

The New York State Department of Financial Services is encouraging banks to review ties with the firearms industry.

Randal Quarles found himself in the middle of an issue that typically doesn't fall under a banking regulator's purview.

Randal Quarles found himself in the middle of an issue that typically doesn't fall under a bank regulator's purview.

New York Attorney General Eric Schneiderman asked 13 cryptocurrency exchanges for detailed information about their operations as part of a "fact-finding inquiry."