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Posted Date: Tuesday, November 5, 2024
Two Securities and Exchange Commission (SEC) commissioners issued a dissenting opinion related to the SEC’s decision to charge four current and former public companies for making misleading disclosures regarding cybersecurity risks and intrusions on their company following the 2019-2020 SolarWinds Orion hack.
Regulatory Updates
Posted Date: Tuesday, November 5, 2024
The Ohio Department of Insurance is accepting comments on proposed changes to the procedures and requirements related to the licensing and appointment of insurance agents in the state and the identification of lines of authority eligible for limited lines licenses.
Regulatory Updates
Posted Date: Sunday, November 3, 2024
The White House released a national security memorandum offering direction to government agencies on “appropriately harnessing artificial intelligence (AI) models and AI-enabled technology,” while protecting human rights, privacy, and safety.
Regulatory Updates
Posted Date: Sunday, November 3, 2024
The Louisiana Department of Insurance updated the standards used by the insurance commissioner to identify insurers in such condition as to render the continuance of their business hazardous to their policyholders, creditors or the general public.
Regulatory Updates
Posted Date: Monday, October 28, 2024
The Washington, D.C., Office of the Attorney General announced it settled allegations of illegal kickback schemes related to joint ventures with an Alexandria, Va.-based title company.
This follows the office’s settlements with four title companies related to their agent-owned joint ventures and affiliated business arrangements.
Regulatory Updates
Posted Date: Monday, October 28, 2024
Nevada Insurance Commissioner Scott Kipper announced the Nevada Division of Insurance issued a $15,000 fine to a title company as part of an enforcement action to address regulatory violations.
Regulatory Updates
Posted Date: Wednesday, October 23, 2024
The Title Insurance Rate Association adopted a new rate manual that went into effect Oct. 1. It included several endorsements designed to ensure New York consumers have the appropriate endorsements they need.
Regulatory Updates
Posted Date: Wednesday, October 23, 2024
The Texas Land Title Association counsel spoke with The Legal Description about the Texas Department of Insurance adopting changes to the Basic Manual of Rules, Rates, and Forms for the Writing of Title Insurance in the State of Texas and to the Texas Title Insurance Statistical Plan.
Regulatory Updates
Posted Date: Wednesday, October 16, 2024
The Financial Crimes Enforcement Network renewed its real estate geographic targeting orders until April 14, 2025. These orders require title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.
Regulatory Updates
Posted Date: Monday, October 14, 2024
The Financial Crimes Enforcement Network assessed a record $1.3 billion penalty against TD Bank N.A. and TD Bank USA N.A. for violations of the Bank Secrecy Act, the primary U.S. anti-money laundering law that safeguards the financial system from illicit use.
Regulatory Updates