North Dakota currently licenses and regulates all types of lending in North Dakota (other than payday lending)—including mortgage lending, non-mortgage consumer lending.
New York State Department Of Financial Services Superintendent Lacewell Announces Cybersecurity Settlement With Licensed Insurance Company - DFS Investigation Uncovers National Securities Corporation Failed To Implement Multi-Factor Authentication, Falling Victim To Four Cyber Breaches That Exposed Its Customersâ Private Data Date
14/04/2021
Superintendent of Financial Services Linda A. Lacewell announced today that National Securities Corporation (“National Securities”) will pay a $3 million penalty to New York State for violations of DFS’s Cybersecurity Regulation that caused the exposure of a substantial amount of sensitive, non-public, personal data belonging to its customers, including thousands of New York consumers.
“The Department remains committed to taking nation-leading action to ensure that all licensees abide by DFS’s Cybersecurity Regulation and safeguard the private data of all consumers,” said Superintendent Lacewell. As cyber�