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On April 14, 2021, the New York State Department of Financial Services (the “DFS”)  announced that its cyber enforcement action against National Securities Corporation (“National Securities”) has been resolved by…

Last year, we discussed the first enforcement action brought by the New York State Department of Financial Services (“DFS”), which involved charges against First American Title Insurance Company. That hearing…

On January 12, 2021, the Federal Deposit Insurance Corporation (“FDIC”), the Office of the Comptroller of the Currency (“OCC”) and the Federal Reserve Board (“FRB”) (together the “Agencies”) published a…