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December 8, 2025

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December 8, 2025
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NAIC developing consumer guide to title insurance
Posted Date: Monday, November 17, 2025

The National Association of Insurance Commissioners is in the later stages of drafting a “shopping tool” for educating and empowering consumers to make informed title insurance decisions.


Twenty state AGs sue HUD over homelessness program reform
Posted Date: Monday, December 1, 2025

New York Attorney General Letitia James filed a lawsuit against the Department of Housing and Urban Development, alleging it violated the Administrative Procedures Act through its recent homelessness program reforms.


Utah, NC AGs announce bipartisan AI task force to set safeguards
Posted Date: Monday, December 1, 2025
Planning to partner with AI developers to curb potential abuses, North Carolina Attorney General Jeff Jackson and Utah Attorney General Derek Brown have announced the formation of a bipartisan “AI task force” which will partner with artificial intelligence developers to help curb potential abuses. 

FinCEN issues alert on fund transfers involving undocumented immigrants
Posted Date: Monday, December 1, 2025
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network warned money services businesses to be vigilant in detecting, identifying and reporting suspicious activity connected to cross-border funds transfers involving individuals without legal status in the United States.

Interim successor named for retiring Connecticut insurance commissioner
Posted Date: Monday, December 1, 2025
Gov. Ned Lamont has announced Connecticut Insurance Commissioner Andrew Mais’ retirement from state service, adding that an interim replacement has been appointed.

MISMO launches credit scoring standardization initiative, calls for participation
Posted Date: Monday, December 1, 2025
The real estate finance industry's standards organization finalized a new Credit Score Implementation Guide and Credit Score Model Name Document, following a review by various organizations and industry participants.

Title company owner, real estate investor plead guilty to mortgage fraud
Posted Date: Monday, December 1, 2025

Two New Jersey men have entered guilty pleas in connection to a multimillion dollar mortgage fraud scheme as well as the fraudulent obtainment of $1.8 million in federal Economic Injury Disaster Loans.


Massachusetts adds withholding regulation for non-resident property sales
Posted Date: Monday, November 24, 2025

A new mandate from the Massachusetts Department of Revenue adds steps for title companies and costs for non-resident sellers of property in transactions exceeding $1 million.


Seller appeals lower court decision in marketable title case
Posted Date: Monday, November 24, 2025

Following a denial of summary judgment in a dispute over a breached purchase agreement due to lack of marketable title, the property’s seller decided to appeal the lower court’s decision.


Multiple state AG races next year could shake up regulatory landscape
Posted Date: Monday, November 24, 2025

The 2026 general election season is expected to be a hotbed of state attorney general contests, with more than 30 races expected to bring substantial changes to the country’s complement of state-level regulators.


NC insurance commissioner, governor want more coastal protections in NFIP
Posted Date: Monday, November 24, 2025

In an open letter to Congressional leaders, North Carolina Insurance Commissioner Mike Causey and Gov. Josh Stein called for legislators to modify the National Flood Insurance Program to offer additional protections to coastal communities.


State regulators share tips for International Fraud Awareness Week
Posted Date: Monday, November 24, 2025

In recognition of the 25th annual International Fraud Awareness Week, state regulators from Michigan and Pennsylvania shared guidance and tips to help consumers avoid falling victim to financial crimes and insurance scams.


Former Brooklyn attorney gets up to seven years in prison for deed theft
Posted Date: Monday, November 24, 2025

Previously indicted for scamming homeowners and stealing the deeds to multiple residential properties, a disbarred Brooklyn attorney has been sentenced to up to seven years in prison and fined $120,000.


NAIC reports drop in cyber insurance premiums
Posted Date: Monday, November 17, 2025

According to a study of the insurance marketplace by the National Association of Insurance Commissioners, cyber insurance premiums saw a fourth-quarter decline last year in the U.S., while rates continue to rise globally.


New Jersey Senate introduces deed fraud alert bill
Posted Date: Monday, November 17, 2025

State legislators in New Jersey have introduced a bill that would require county recorders to establish property alert services to warn owners of potential deed fraud.


Michigan considers bill to ban water liens from utilities
Posted Date: Monday, November 17, 2025

A bill under committee review in the Michigan legislature would restrict local utilities from placing water or sewer liens on residential property.


California Department of Real Estate urges consumer awareness of mortgage crime
Posted Date: Monday, November 17, 2025

In a public service announcement to homeowners in the state, the California Department of Real Estate released a list of real estate and mortgage crime warning signs to be aware of.


Former title agency president gets prison time for underwriter fraud
Posted Date: Monday, November 17, 2025

The former president of Allentown, Penn.,-based Legacy Title was sentenced to more than four years in prison and was fined more than $6 million for conspiracy to defraud an underwriter, his clients and the Small Business Administration.

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