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New York sues Capital One over savings scheme
New York is ensuring Capital One faces accountability where the federal regulators stepped back.
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New York AG Letitia James targets payday lenders with lawsuit
The lawsuit contends that popular “cash advance” apps are usurious.
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Climate Disclosure Bills reintroduced in New York – fast facts and takeaways
The bills are at the beginning stages. and should be on companies’ watch lists, but it is premature to take compliance steps beyond that.
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New in NY: Data breach notification and new health info privacy law
A triple helping of legal developments from New York State.
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Crypto wrap: Tether laundering arrests, $2bn for Genesis victims, Ether ETF rally
Our pick of the stories in crypto this past week.
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JPMorgan, Citi, RBC reach deals with NYC on new climate finance metric
Three of the largest North American banks will publicly disclose their financing ratio of low-carbon energy to fossil fuels, setting a new standard for banking.
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Get set for New York’s social media privacy protections
Here’s your reminder that New York’s social media privacy protections go into effect next week on Tuesday.
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NY AG sues Citibank for failing to protect and reimburse victims of electronic fraud
New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.