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Posted Date: Wednesday, April 24, 2024
The Federal Trade Commission issued a final rule to promote competition by banning non-competes nationwide.
Regulatory Updates
Posted Date: Wednesday, April 24, 2024
U.S. Sens. Sherrod Brown (D-Ohio), chairman of the Senate Committee on Banking, Housing, and Urban Affairs, and Jack Reed (D-Rhode Island), a senior member of the Senate Banking and Housing Committee, sent letters to the CEOs of the nation’s largest banks asking about their wire fraud protection policies.
Industry News
Posted Date: Wednesday, April 24, 2024
Maryland Insurance Commissioner Kathleen Birrane issued industry Bulletin 24-11: The Use of Artificial Intelligence Systems in Insurance, which provides regulatory direction to insurance companies regarding their use of artificial intelligence.
Regulatory Updates
Posted Date: Wednesday, April 24, 2024
Massachusetts Attorney General Andrea Joy Campbell issued an advisory to provide guidance to developers, suppliers, and users of artificial intelligence regarding their obligations under state consumer protection, anti-discrimination, and data security laws.
Regulatory Updates
Posted Date: Wednesday, April 24, 2024
The Oklahoma Legislature passed legislation to direct title insurance producers or title insurers to provide certain requested document copies at no charge at a modified time frame. The bill awaits the governor’s signature.
Legislative Developments
Posted Date: Wednesday, April 24, 2024
A former Ohio attorney was sentenced to prison and ordered to pay restitution after pleading guilty to stealing from his clients. He used his title company to commit his offenses.
The Blotter
Posted Date: Monday, April 22, 2024
An entity that purchased property in Fort Worth, Texas, discovered after the sale that a company had a general utility easement on the property and planned to construct a pipeline on the property. The entity’s title insurer handled the claim, but the parties disputed how it should be handled and the entity filed suit.
Court Report
Posted Date: Monday, April 22, 2024
Several Democratic Congress members wrote a letter to President Joe Biden, voicing their concerns with the Federal Housing Finance Agency’s title acceptance pilot program.
Regulatory Updates
Posted Date: Monday, April 22, 2024
The Financial Crimes Enforcement Network renewed its Geographic Targeting Orders that require title insurers to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.
Regulatory Updates
Posted Date: Monday, April 22, 2024
FundingShield released Q1 2024 fraud analytics, noting that while there was a slight decline from Q4 2023, wire and title fraud risk remained concerningly high.
The Blotter