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 250000 penalty for violations of DFSs cybersecurity regulation 23 NYCRR Part 500 DFS investigators identified deficiencies in the companys cybersecurity program Source