Order Express Consents to $250,000 NYDFS Settlement Over Cyber Program Allegations
The licensed money transmitter has agreed to the settlement, according to a report by NatLawReview.
4 reports on this incident · first at Aug 31, 2026, 2:02 p.m. ET
Earlier reports
Aug 31, 2026, 2:11 p.m. ET
NYDFS Settles with Order Express for $250,000 Over Alleged Cyber Program Violations
The New York Department of Financial Services (NYDFS) has reached a $250,000 settlement with Order Express, a licensed money transmitter, over alleged cyber program violations, according to a report by natlawreview.com.
The settlement resolves an administrative matter in which NYDFS alleged that Order Express violated cybersecurity program requirements. The company consented to the settlement, according to the report.
Neither the settlement nor the report indicates that Order Express admitted or was found to have committed the alleged violations.
Aug 31, 2026, 2:06 p.m. ET
NYDFS Reaches $250,000 Settlement with Order Express Over Alleged Cyber Program Violations
The New York Department of Financial Services (NYDFS) has reached a $250,000 settlement with Order Express, a licensed money transmitter, over alleged cyber program violations, according to a report by the National Law Review.
The settlement resolves an administrative action brought by NYDFS. The agency alleged that Order Express violated its cybersecurity program requirements. The company consented to the settlement, which includes the $250,000 payment.
The specific nature of the alleged violations and the allocation of the settlement amount have not been detailed in the report.
Aug 31, 2026, 2:02 p.m. ETFirst report
NYDFS Settles with Order Express for $250,000 Over Alleged Cyber Program Violations
The New York Department of Financial Services (NYDFS) has reached a $250,000 settlement with Order Express, a licensed money transmitter, over alleged cyber program violations, according to a report by natlawreview.com.
The settlement was consented to by the parties and resolves an administrative case brought by NYDFS. The specific nature of the alleged violations has not been detailed in the report.
The case is ongoing in the sense that the settlement is a resolution, but the underlying allegations have not been adjudicated.
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- Version 131 Aug 2026, 18:16current
First published.
- Version 131 Aug 2026, 18:02current
First published.
- Version 131 Aug 2026, 18:06current
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- Version 131 Aug 2026, 18:11current
First published.
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