• Updated

January 8, 2025, Press Release from the Ohio Department of Commerce: Ohio and 52 state financial regulatory agencies have taken coordinated action against mortgage company Bayview Asset Management LLC, and three of its affiliates, Lakeview Loan Servicing, Community Loan Servicing, and Pingora Holdings (collectively the Bayview Companies). The action follows the discovery of deficient cybersecurity practices and the companies’ failure to comply with the agencies’ examination authority following a data breach that impacted approximately 5.8 million customers, including 138,906 Ohioans.

  • Updated

October 9, 2024, Press Release from the Ohio Department of Commerce: COLUMBUS, Ohio – The Ohio Department of Commerce Division of Financial Institutions (DFI) has issued a Consumer Alert to Ohio residents who have used services provided by MoneyGram following a recent cyber-attack. The money transmitter, who is licensed with DFI, currently operates in over 200 cities across Ohio. The breach occurred between Sept. 20-22, 2024 and involved an unauthorized third party to access and acquire sensitive personal information from certain MoneyGram customers.