As part of a new executive order, President Donald Trump is scaling back federal cybersecurity regulations in a major departure from Biden-era policy, including the elimination of mandatory compliance attestations.
A civil forfeiture complaint was issued against more than $225.3 million in cryptocurrency suspected by the Secret Service and FBI to be connected to expansive investment fraud schemes. This marks the largest-ever seizure of cryptocurrency in the U.S.
A hearing committee of the Massachusetts Board of Bar Overseers is recommending suspension for a lawyer who failed to disclose the more than $40,000 in commissions he earned while acting as a title company’s agent.
Citing escalating global conflict, guidance issued by the New York State Department of Financial Services reminds all regulated entities of the importance of complying with U.S. sanctions as well as the department’s virtual currency regulations.
Pursuing his agenda to expand insurance coverage options, California Insurance Commissioner Ricardo Lara has outlined steps he’s taking to overhaul the public, industry-led FAIR Plan.
In response to an increasingly prevalent threat of property title and deed fraud schemes both regionally and nationally, the Pennsylvania Association of Realtors issued a series of safety recommendations for property owners.
In a quiet title claim brought by a title insurance company against the U.S. government and the Department of Housing and Urban Development, both parties eventually filed for summary judgment from the presiding district court. The main question in the case is who is liable when a debtor’s funds are not delivered to the correct creditor due to fraud.
A state house bill approved by the Colorado governor last year is set to modify recording fees collected by county clerks and recorders by establishing a flat fee, effective July 1.
Attendees at this year’s National Settlement Services Summit (NS3) not only had the opportunity bring some joy to families in the Pittsburgh area through the annual “Make a Child Smile” community service event, but they also supported a non-profit near and dear to one of their colleagues.
A proposal to increase the density of housing by allowing smaller buildings and lot footprints was passed by the Texas House of Representatives, with the overall goal of boosting home inventory and bringing down prices.
The inter-governmental Financial Action Task Force has updated its lists of jurisdictions with key deficiencies in anti-money laundering practices and related areas of concern, including Bolivia, Iran, North Korea and the British Virgin Islands.
The American Land Title Association promoted team members to three high-level positions, including chief advocacy officer and head of federal government affairs.