Letitia James news and trends

MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers
Legal // June 16, 2025

MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old lawsuit. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

White House Tariffs Quashed by US Trade Court
Legal // May 29, 2025

A federal court has largely blocked White House tariffs following a lawsuit by Democrat-led states. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

New York Sues DailyPay and MoneyLion, Alleging Abusive Lending Practices
Legal // April 14, 2025

The New York State Attorney General sued earned wage access providers DailyPay and MoneyLion on Monday (April 14), accusing them of illegal and deceptive conduct and abusive lending practices. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

NY AG: ‘More Must Be Done’ to Regulate Crypto
Cryptocurrency // April 10, 2025

New York Attorney General Letitia James wants Congress to do more to protect cryptocurrency investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Quick Reads
States Ask Court to Reject Proposed Class Action Settlement in Capital One Case

September 24, 2025
Eighteen state attorneys general filed an amicus brief Wednesday (Sept. 24) asking a court to reject a proposed class action settlement in a case against Capital One that is separate from the lawsuit brought by the states. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all […]

MoneyGram Settles New York Lawsuit Alleging Slow Money Transfers

June 16, 2025
MoneyGram will pay a penalty of $250,000 as part of a settlement with the New York State Office of the Attorney General (OAG), resolving a three-year-old lawsuit. Get the Full Story...

White House Tariffs Quashed by US Trade Court

May 29, 2025
A federal court has largely blocked White House tariffs following a lawsuit by Democrat-led states. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

New York Sues DailyPay and MoneyLion, Alleging Abusive Lending Practices

April 14, 2025
The New York State Attorney General sued earned wage access providers DailyPay and MoneyLion on Monday (April 14), accusing them of illegal and deceptive conduct and abusive lending practices. Get...