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The Supreme Court of Montana considered an appeal from the state’s Fifth District Court involving property owners that clashed with their title insurance company over the handling over a private access road.

The U.S. Treasury’s Financial Crimes Enforcement Network has issued a geographic targeting order for money services businesses across two states to address cartel-related money laundering and other illicit activities along the southwestern border.

The California Department of Financial Protection and Innovation is working with the California Department of Justice to shut down 26 crypto scam sites and uncover $4.6 million in consumer losses.

California Insurance Commissioner Ricardo Lara announced appointments to the California Workers’ Compensation Insurance Rating Bureau and the state’s Insurance Diversity Task Force. 

A Nigerian national accused of partaking in a multi-million dollar mortgage fraud scheme as a settlement services agent was extradited from Nigeria in September 2024 and made his first court appearance in federal court on March 7.

The latest version of the SECURE Notarization Act is currently under House committee review and would, if passed, would establish federal minimum standards for electronic notarizations and remote notarizations.

An open letter signed by 312 state and national organizations, including consumer advocacy, civil rights and legal services entities, urged lawmakers to oppose institutional attacks upon the Consumer Financial Protection Bureau.

According to a study by the Harvard Law School Forum on Corporate Governance, the modern cybersecurity landscape demands vigilance from C-suite leadership.

The North Dakota Insurance Department has announced that it assisted more than 1,500 consumers in 2024, recovering more than $2 million for policyholders, more than double the amount recovered in 2023.