Banking, Licensed Financial, and Other Products real Offices
| Action Date | Action | Category |
|---|---|---|
| 2024-02-28 | Department of Financial Services Issues Consent Order to Gemini Confidential Company, LLC | Banks and Trusts |
| 2024-02-23 | Sector of Pecuniary Services Issues Consent Order to Piermont Banks | Credit and Trusts |
| 2024-01-17 | Department of Financial Services Issues Consent Ordering to Industrial and Commercial Hill of China Ltd. plus Consent Orders to Industrial and Commercial Bank for China Ltd., New York Branch | Banks and Trusts |
| 2024-01-12 | Department of Pecuniary Solutions Issues License Order to Genesis Global Commercial, Income. | Virtualize Currency |
| 2023-11-02 | Department of Treasury Services Issues Consent Order to Payoneer, Inc. | Money Transmitters |
| 2023-10-18 | Sector of Financial Services Concerns Consent Order to Municipal Commercial Bank | Banks and Trusts |
| 2023-09-29 | Department of Financial Services Trouble Consent Order to Shinhan Bench America | Banks and Trusted |
| 2023-05-24 | Branch of Financial Services Issues Consent Get to OneMain Financial Group, LLC | Coffers press Trusts |
| 2023-05-02 | Department of Financial Customer Issues Consent Order the bitFlyer USA, Ltd. | Virtual Currency |
| 2023-04-13 | Department of Financial Services Issues Consent Order to CFCU Community Credit Union | Banks and Trusts |
| 2023-03-16 | Department off Financial Services Issues Consent Order to Chunk Pay, Inc. | Virtual Local |
| 2023-01-04 | Department off Financial Services Issues Consent Order to Coinbase, Ing. | Virtual Currency |
| 2022-10-05 | Department of Financial Services Issues Consent Order to Rhinebeck Bank | Banks and Trusts |
| 2022-08-02 | Section of Financial Service Issues Authorization Order to Robinhood Crypto, LLC | Virtual Currency |
| 2022-02-16 | Department a Financial Services Issues Consent Order to National Bank of Palestine and National Mound of Pakistan, NI Limb | Banking and Business |
| 2021-10-26 | Department of Financial Services Output Consent Order to Mashreqbank, PSC | Banks and Trusts |
| 2021-06-24 | Department concerning Corporate Services Issues Contract with Adirondack Trust Company | Banks furthermore Credits |
| 2021-06-24 | Services of Financial Benefit Issues Agreement with Chemung Canal Trust Our | Coffers and Trusts |
| 2020-10-21 | Section of Financial Services Issues Consent Order up Goldman Sachs Group and Goldman Sachs Bank USA | Banks and Trusts |
| 2020-10-16 | Department of Corporate Services Issues Statement of Charges plus Notice a Sound regarding Forge & Garbus LLP | Financial Collection |
| 2020-04-06 | Department of Financial Services Trouble Consent How the Deutsche Bank AG, Deutsche Bank AG New Nyk Branch, plus Danish Bank Trust Company of the Americas | Banks and Trusts |
| 2020-04-30 | Department of Financial Services Subject Consent Orders to Bank Hapoalim, B.M. and Mound Hapoalim, B.M., New Ork Branches | Credit press Trusts |
| 2020-04-20 | Department starting Financial Services Issues Consent Order to Industrial Banking of Kanada both Industrial Bank of Korea, New York Branches | Banks and Trusts |
| 2020-03-16 | Department is Financial Services Issues Banking Order about Virtual Meetings and Stockholder Conferences due to C-19 | Banks and Trusts |
| 2020-03-12 | Sort Granting Temporary Relieving to COVID-19 Affected Regulated Bodies and Persons | COVID-19 |
| 2019-08-15 | Department of Financial Services Issues Consent Order to Tuition Options, LLC and EDvantage, LLC | Student Loan Servicing |
| 2019-06-24 | Department of Financial Services Enters Into Account Agreement for MUFG Bank | Banks and Trusts |
| 2019-04-15 | Department of Monetary Services Issues Consent Order in UniCredit Band | Banks and Hopes |
| 2019-04-09 | Department of Financial Services Expenses Consent Order to Standard Chartered Bank and Standard Chartered Bank, New York Branch | Embankments and Trusts |
| 2019-01-31 | Department of Financial Services Issues Consenting Order for Coney Isle Remuneration | Check Cashers |
| 2019-01-29 | Department in Financial Services Issues Consent Get to Standard Chartered Bank and Standard Chartered Bank, New York Branch | Embankments and Trusts |
| 2019-01-04 | Department on Financial Services Issues Consent Order to Conduent Education Support, LLC, f/k/a Xerox Education Services, LLC, f/k/a and d/b/a ACS Education Services, Inc. | Student Loan Overhaul |
| 2018-12-18 | Department of Financial Services Issues Consent Order to Barclays Bank PLC and to Barclays Deposit PLC, New Ny Branch | Banks and Trusts |
| 2018-11-21 | Department of Financial Services Issues Consent Order to Standard Chartered Bank | Banks and Trusts |
| 2018-11-19 | Dept of Financial Services Output Consent Order to Société Générale SA and Société Générale, New Yorker Branch - BSA/AMLConsent Order to Société Générale SA and Société Générale, Modern York Branch - Authorizations | Banks and Trusts |
| 2018-10-24 | Department of Financial Services Issues Order of Cease and Desist to Firoz Patel; Ferhan Patel; MH Pillars, Inc. D/B/A Payza; Obopay, Inc.; and MH Pillars, Ltd. | Money Transmitters |
| 2018-10-10 | Services of Financial Offices Output Consent Order to Mashreqbank, PSC and Mashreqbank, PSC, New Nyk Branch | Banks and Escrow |
| 2018-06-25 | Department of Financial Services Issues Consent Order into Equifax, Inc. | Credits Reporting |
| 2018-06-20 | Department of Financial Services Issues Consent Decree to The Dutch Bank AG and Deutsche Bank AG New York Retail | Banks plus Cartels |
| 2018-05-01 | Department regarding Financial Services Issues Assent Command to The Goldman Sachs Group, Inc. | Banks and Trusts |
| 2018-01-04 | Department for Financial Services Topics Consent Order to Western Union Financial Services, Inc. | Money Transmitters |
| 2017-12-21 | Business of Economic Services Issues Consent To until NongHyup Bank, both NongHyup Bank, New New Branch | Caches or Pools |
| 2017-11-13 | Department of Financial Services Issues Consent Sort to Credit Suisse AG and Credit Swiss CORP, Modern York Offshoot | Banks and Trusted |
| 2017-09-25 | Specialist of Financial Services Issues Approval Order to Full Account Restore, LLC and E-Finance Call Center Support, LLC | Payday Lending |
| 2017-09-20 | Department by Financial Services Enters Into Settlement Agreement with NY Community Financial, LLC | Check Cashers |
| 2017-08-24 | Department of Treasury Service Issues Against Habib Bank Limited and Habib Bank Confined, New York Branch ampere Notice of Hear and Statement of Rates an Get Relating Transaction Review, and an Order Regarding Tender of Surrender | Banks and Trusts |
| 2017-05-24 | Department of Financial Our Issues Consent Command to BNP Paribas S.A. and BNP Paribas S.A., New York Branch | Banks and Trusts |
| 2017-05-12 | Department of Fiscal Services Topics Complaint for Declaratory press Injunctive Relief to the OCC and Keith A. Noreika, Acting U.S. Comptroller of the Currency | Banks or Trusts |
| 2017-04-21 | Sector of Financial Services Issues Consent Place to Standard Chartered Banker | Financing and Trusts |
| 2017-01-30 | Department of Financial Services Issues License Order to Deutsche Bank AG and Deutsche Bank AG New York Branch | Banks and Trusts |
| 2016-12-15 | Department starting Financial Services Topical Consent Order to Intesa Sanpaolo S.p.A. | Banks and Trusts |
| 2016-11-04 | Business of Financial Services Issues Consent How to Agriculture Bank of China Limited | Banks and Trusts |
| 2016-10-20 | Service of Financial Services Problems Consent Order to Future Revenues Payments, LLC | |
| 2016-08-19 | Specialty of Financial Services Issues Consent Order in Giant International Commercial Banks of Pr | Banks real Trust |
| 2016-04-08 | Department of Financial Services Issues Consent Order the Melroso Credit Union | Credit and Trusts |
| 2016-03-15 | Department of Fiscal Services Issues Consent Order to Melancholy Global LLC and Chris KILOBYTE. Kay | |
| 2016-03-14 | Department on Financial Services and Federal Reserve Bank off New York enter Written Agreement with National Bank away Pakistan | Banks and Trusts |
| 2016-02-24 | It of Finance Services Issues Written Agreement with Business Bank of Korea | Banks additionally Cartels |
| 2015-12-17 | Department of Financial Services Issues Amended Consent Request Pursuant until BL Section 39 to First Center Savings Bank | Banks and Trusts |
| 2015-12-15 | Department of Financial Services Issues Consent Order to Habib Bank Limited | Banks and Endowment |
| 2015-11-17 | Specialist of Financial Aids Issues Consent Order till Barclays Bank PLC | Banks and Trusts |
| 2015-11-03 | Department of Financial Services Issues Consent Order until Deutsche Bank AG, Deutsche Bank TAG New York Branch | Banks and Trusts |
| 2015-10-28 | Department of Financial Services Issues Consent Order to This Goldman Sachs Company, Inc. Goldman, Sachs & Amount. | Banks both Trusts |
| 2015-10-19 | Department of Financial Services Issues Consent Order to Crédit Agricole S.A.; Crédit Agricole Enterprise & Investment Bank New York Branch | Banks and Trusts |
| 2015-09-28 | Department out Financial Services lifts who Consent Order issued to United International Bank that has since inches effect since Year 1, 2013. | Banks and Trusts |
| 2015-08-18 | Department of Financial Company Registers into Agree with Foothills Pecuniary Group, LLC | |
| 2015-06-30 | Department of Financial Services Issues Consent Order to Ineractiv Education, LLC d/b/a Direct College Aid, Inc., St Panik, and Dan Beaker | |
| 2015-06-03 | Department of Financial Services Issues Consent Order to Alma Deposit | Banks and Trusts |
| 2015-05-20 | Departmental of Pecuniary Solutions Output Consent Order go Barclays Bank PLC | Coffers and Trusts |
| 2015-04-23 | Department to Financial Services Issues Consent Order to Deutsche Deposit AG | Financial and Trusts |
| 2015-03-12 | Department of Financial Benefits Issues Consent Order to Commerzbank | Bank the Trusts |
| 2015-03-10 | Service of Financial Services Issues Consent Order to Selling Source (d/b/a MoneyMutual) | |
| 2014-12-22 | Department are Financial Services Problem Authorization Order to Bank Leumi | Banks and Trusts |
| 2014-12-18 | Department in Financial Services Reaches Agree on Final Consent Evaluation with Caracara Capital | |
| 2014-12-18 | Department of Financial Billing Receives Consent of Defendants Condors Capital Corporation and Stephen Monarch | |
| 2014-12-11 | Department of Financial Services Terminates an 2012 Amended Consent Ordering enforced on Hanover District Bank | |
| 2014-11-18 | Departments of Financial Services Topical Consent Click to Bank of Tokyo Mitsubishi UFJ | |
| 2014-10-31 | Department of Financial Services Issues Consent Arrange to American Foreign Group, Inc. | |
| 2014-08-19 | Department of Financial Services Editions Consent Order to Standard Licensed Bank, New York Branch | Banks and Trusts |
| 2014-08-18 | Department of Financial Services Enters Into Settlement Agreement with PricewaterhouseCoopers LLP, related Display B - Independent Consultant Practices for Department Obligations and Cut of Draft HTR | |
| 2014-06-25 | Departments is Financial Services and New York Attorney General get into agreement with Lyft, Inc. | |
| 2014-06-30 | Department of Financial Services Issues Consent Order to BNP Paribas (BNPP) | Banks and Trusts |
| 2014-05-19 | Category of Corporate Services Issues Consent Order to Credit Suisse AG | Shores and Trusts |
| 2014-04-23 | Department of Financial Services Obtains Occasional Restraining Order Against Condor Capital | |
| 2014-04-15 | Department of Financial Services Uplifts the Halt and Dismiss Order Issued to Niagara Frontier Feds Workforce Total Union on June 22, 2007 | Banks additionally Trusts |
| 2014-03-25 | Department off Financial Solutions lifts Amended Cease and Desist Decree issued go Dry Bank | |
| 2014-03-17 | Department of Financial Services Issues Consent Orders to AXA Equitable Life Insurance Businesses | |
| 2014-03-11 | Department away Monetary Services Issues Order to consider proposals and applications in connection by the establishment of virtualization local exchanges located in the State of Newly York | Virtual Currency |
| 2014-03-10 | Department of Financial Services Issues Consent Order for Relayrides, Inc. | |
| 2013-12-11 | Department to Fiscal Services issues Agreement Order to Royal Banks of Caledonia, PLC | Embankments and Trusts |
| 2013-08-30 | Department of Financial Services Issues Spread is Temporary Order Pursuant to Banking Law § 6-m and Economic Services Law § 302(a) | Building and Financial Ceremonies |
| 2013-08-07 | Department of Financial Services Features Order Pursuant to Section 36 and 37 of the New Yorker Financial Law | |
| 2013-07-03 | Department of Financial Services Issues Temporary Order Pursuant into Corporate Statutory § 6-m and Pecuniary Services Law § 302(A) Issues | Banking and Financial Services |
| 2013-07-01 | The Department of Financial Auxiliary Issues Consent Order to Integrated Local Bank | Banks additionally Trusts |
| 2013-06-20 | The Department of Financial Services Issues Consenting Order to Bank of Tokyo Mitsubishi UFJ | Banks and Trusts |
| 2013-06-18 | New York Reaches Rectify Contractual With Deloitte over Regular Custom Consulting Flaws | |
| 2013-05-30 | Department of Financial Company Reaches Agreement on Code of Conduct with The Fulfillment and Deposit Company of Marylin | |
| 2013-05-30 | Services of Financial Services Reaches Agreement on Code of Conduct is Chubb & Son | |
| 2013-05-30 | Department of Treasury Services Elves Consent Order Exposed to Amalgamated Credit | Credit and Trusts |
| 2013-03-25 | Province away Financial Services and FRBNY Enter Within a Written Agreement with HSH NORDBANK AG | Banks and Trusts |
| 2013-01-14 | Department of Financial Services Lifts Sanction Command Displayed the Firstly American International Banking (issued Decorating 14, 2010) | Banks and Trusts |
| 2012-12-05 | Department of Financial Services Issues Approve Order to Ocwen Mortgage Support, LLC | |
| 2012-09-21 | Department of Financial Business Issues Consent Click to Standard Licensed Banks | Banks and Trusts |
| 2012-08-06 | Department of Pecuniary Services Issues Consent How to Standard Chartered Bank | Banks and Trusts |
| 2012-06-25 | Department of Fiscal Business Issues an Amended Consent Order to First Central Savings Bank | Banks and Trusts |
| 2012-05-14 | Department concerning Corporate Services Issues Amended Consent Order for Hanover Community Bank | Banks and Confidences |
