New York State Department of Financial Services Secures Cybersecurity Settlement with Order Express, Inc.
A press release from the NYS DFS: August 5, 2026 New York State Department of Financial Services Acting Superintendent Kaitlin Asrow announced today that Order Express, Inc., a licensed money transmitter, will pay a $250,000 penalty for violations of DFSβs cybersecurity regulation (23 NYCRR Part 500). DFS investigators identified deficiencies in the companyβs cybersecurity program...