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Treasury announces full fraud audit of contracting process
Posted Date: Wednesday, November 12, 2025
The U.S. Department of the Treasury has announced a comprehensive audit of its contract awarding and task order processes, including a review of potential business development program misuse.
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Michigan introduces bill to amend code concerning brokers
Posted Date: Wednesday, November 12, 2025
A bill under committee review in the Michigan legislature would amend the state’s occupational code with restrictions on how licensed brokers are permitted to take part in real estate transactions.
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Arkansas appoints new insurance commissioner
Posted Date: Monday, November 10, 2025
The Arkansas Department of Commerce announced on Nov. 5 the swearing in of incoming Insurance Commissioner Jimmy Harris, who served in an interim capacity since August.
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Title insurer defends in suit over unpaid loan, claims of negligence
Posted Date: Wednesday, November 5, 2025
After a loan for property renovation was never repaid, the lender sued the transaction’s title insurer for alleged failure to address pre-existing mortgages on the property. A district court weighed in on the defendant’s motion to dismiss.
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Virginia elects new AG, NJ incumbent to retain seat
Posted Date: Wednesday, November 5, 2025
In the 2025 general election, Jay Jones unseated incumbent Jason Miyares as attorney general of Virginia, while New Jersey attorney general incumbent Matthew Platkin is expected to retain his seat following that state’s gubernatorial election.
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Warren pushes for answers on CFPB funding, shutdown plans
Posted Date: Wednesday, November 5, 2025
Sen. Elizabeth Warren, along with other ranking Democrats, is pressing acting Consumer Financial Protection Bureau acting Director Russell Vought for answers on his plans to defund the agency against court orders.
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NAIC names interim CEO, communications director
Posted Date: Wednesday, November 5, 2025
The National Association of Insurance Commissioners recently announced the departure of chief executive officer Gary Anderson, as well as the appointment of an interim replacement and a new director of communications.
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Shutdown could enable financial crimes, House committee reports
Posted Date: Monday, November 3, 2025
A report by U.S. House Democrats Committee on Financial Services suggests that understaffing of regulatory agencies like the Financial Crimes Enforcement Network due to the ongoing government shutdown could allow scams and other financial crimes to thrive.
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Ohio passes bill to reform real estate wholesaler laws
Posted Date: Monday, November 3, 2025
A state bill pending the governor’s signature will amend the Ohio Revised Code to require real estate wholesalers to provide written disclosures prior to completing transactions.
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