State Banking

Real Estate Commission meeting March 25, 2026, 10 AM Albuquerque

Real Estate Commission meeting March 25, 2026, 10 AM Albuquerque

New Mexico Nutrition and Dietetics Practice Board Meeting Notice

The New Mexico Nutrition and Dietetics Practice Board has announced a regular board meeting scheduled for March 20, 2026, in Albuquerque. The meeting will cover board business and will be held in person and virtually.

North Carolina Orders Sigue Corp. to Cease Money Transmission Activities

The North Carolina Office of the Commissioner of Banks has ordered Sigue Corp. to cease money transmission activities within the state due to its declining financial condition. This action, coordinated with 39 other states, Puerto Rico, and the District of Columbia, aims to protect consumers who have outstanding money orders and transmissions.

NC Regulators Settle with Mortgage Originators Over SAFE Act Education

The North Carolina Office of the Commissioner of Banks, along with 41 other states, settled with 441 mortgage loan originators for falsely claiming completion of SAFE Act continuing education. The originators will surrender licenses for three months and pay a $1,000 fine per state.

NC Commissioner of Banks on Financial Institution Emergency Preparedness

The North Carolina Commissioner of Banks issued a release on March 18, 2020, expressing confidence in the preparedness of state-chartered financial institutions for emergencies like the COVID-19 pandemic. The release noted that banks are required to have business continuity plans, which are routinely reviewed by regulators.

State Regulators Settle with ACI Payments for Unauthorized Transactions

North Carolina and 43 other state financial agencies settled with ACI Payments, Inc. for erroneously initiating $2.3 billion in electronic transactions from Mr. Cooper customer accounts. The settlement includes $10 million in fines from state regulators and an additional $10 million from state attorneys general.

Minnesota Joins Multistate Action Against Wise US for AML Violations

The Minnesota Department of Commerce, along with five other state regulators, has taken enforcement action against Wise US, Inc. for violations of its anti-money laundering (AML) compliance program. Wise agreed to pay a $4.2 million penalty and implement corrective actions to address deficiencies.

Money Transmitter Sigue Corp. Settles Multistate, Refunds Due

The Minnesota Department of Commerce has joined a multistate settlement with failed money transmitter Sigue Corp. Affected customers can claim refunds by March 31, 2025. The settlement resolves Sigue's outstanding liabilities and requires the surrender of its money transmitter licenses.

Minnesota Department of Commerce Names Sara Payne Assistant Commissioner of Enforcement

The Minnesota Department of Commerce announced the appointment of Sara Payne as Assistant Commissioner of Enforcement, effective November 19, 2025. Payne will lead the department's civil enforcement operations, overseeing multiple investigative teams and consumer complaint response.

Oklahoma Banking Department Newsletter: GSBC Trustees Meeting

The Oklahoma Banking Department issued a newsletter announcing that GSBC Trustees attended their spring meeting. The newsletter highlights the Graduate School of Banking at the University of Colorado Boulder and its upcoming annual school session.