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6 results for "New York Department of Financial Services (NYDFS)"
Regulatory Tracker2
Regulatory TrackerDec 15, 2022medium
New York banking organizations (general guidance)
NYDFS established a prior approval requirement for virtual currency activities in 2022, requiring regulated entities to obtain approval before engaging in new or significantly different virtual curren...
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Regulatory TrackerJul 22, 2020high
First American Title Insurance Company
The New York Department of Financial Services filed a Statement of Charges against First American Title Insurance Co. in its first enforcement action under the state's cybersecurity regulation (23 NYC...
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Deal Feed4
Deal FeedSep 29, 2025
NYDFS Requires Prior Approval for Virtual Currency Activities by State-Chartered Banks
On September 29, 2025, the New York Department of Financial Services (NYDFS) issued guidance requiring state-chartered banks to obtain prior approval before engaging in virtual currency activities. Th...
New York Department of Financial Services (NYDFS)
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Deal FeedSep 14, 2018
New York DFS Sues OCC Again Over Fintech Bank Charter
The New York Department of Financial Services filed a lawsuit against the OCC over its proposed special-purpose bank charter for fintech companies. The case challenged the authority of fintechs engage...
New York Department of Financial ServicesOffice of the Comptroller of the Currency
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Deal FeedNov 19, 2019
Fidelity Digital Asset Services Granted NYDFS Trust Company Charter
The New York Department of Financial Services granted a limited liability trust company charter to Fidelity Digital Asset Services, LLC. The charter authorizes virtual currency custody and execution s...
Fidelity Digital Asset ServicesFidelity InvestmentsNew York Department of Financial Services
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Deal FeedDec 3, 2019
SoFi Subsidiary Receives NYDFS Virtual Currency and Money Transmitter Licenses
The New York Department of Financial Services approved virtual currency and money transmitter licenses for a SoFi subsidiary. The approval enables SoFi users to trade Bitcoin, Ethereum, and Litecoin o...
SoFiNew York Department of Financial Services
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