Order Express: NYDFS consent order (Aug 2026)
The NYDFS issued a consent order against Order Express on August 5, 2026, according to the agency’s own announcement.
- Date
- Agency
- NYDFS
- Action
- Consent order
- Amounts (as stated)
- $250,000 penalty
DFS found licensed money transmitter Order Express violated the state cybersecurity regulation (23 NYCRR Part 500) through inadequate risk assessments and patch-management policies, following a 2022 cybersecurity event.
Money involved. $250,000 penalty.
Questions
What did the NYDFS say Order Express did?
DFS found licensed money transmitter Order Express violated the state cybersecurity regulation (23 NYCRR Part 500) through inadequate risk assessments and patch-management policies, following a 2022 cybersecurity event.
How much is Order Express paying?
$250,000 penalty.
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- Company (as named)
- Order Express, Inc.
- Category
- Payments
- Civil penalty, USD
- $250,000
- Agency announcement
- dfs.ny.gov
- Order or complaint
- dfs.ny.gov
- Sources
Source Link NYDFS announcement https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20260805
Source: the agency’s own press release, litigation release, order or complaint, linked on each record. Charges are allegations; a company is not liable unless a court or agency finds it so.