In an open letter to lawmakers, industry advocacy group Business Roundtable made an urgent appeal for legislation to reauthorize the Cybersecurity Information Sharing Act of 2015.

A former notary public from the Philadelphia area is facing 31 charges in relation to an elaborate real estate fraud scheme that resulted in the theft of nearly two dozen properties.

In a letter addressed to Office of Management and Budget Director Russ Vought, the American Land Title Association recommended the repeal of the Treasury Department’s “Anti-Money Laundering Regulations for Residential Real Estate Transfers” final rule.

The state of New York is suing Capital One Financial Corp., alleging charges similar to those previously brought by the Consumer Financial Protection Bureau in a lawsuit the bureau later dropped. Capital One told our sister publication Dodd Frank Update it plans to defend itself against the allegations.  

Citing stagnant funding in recent years and the crucial nature of their essential functions, federal judges are asking Congress for $9.4 billion in funding for FY 2026, a 9.3 percent increase in appropriations.

Under the provisions of a bill recently signed into law in South Carolina, insurance entities in the state will now need to abide by certain investment and capital risk analysis requirements as advised by the National Association of Insurance Commissioners.

Sergio Efrain Zamora Jr. faces multiple charges, including wire fraud, relating to an extensive real estate fraud scheme. He has appeared in federal court in McAllen, Texas and is accused of selling multiple homes without permission from owners by forging documents.

In a joint letter to federal agency heads, the Federal Trade Commission and Department of Justice announced their intention to compile a list of regulations that hinder competition and innovation, in accordance with the president’s executive order calling for a reduction in anti-competitive regulatory barriers.