Recent changes
DFS Alert: Phishing Scam Targeting Regulated Entities
The New York Department of Financial Services (DFS) issued an alert regarding a phishing scam targeting regulated entities. The notice advises entities to exercise caution with unexpected communications and verify legitimacy before taking action.
Cybersecurity Advisory on Targeted Vishing Attacks
The New York State Department of Financial Services (DFS) issued a cybersecurity advisory highlighting an increase in targeted vishing attacks. Regulated entities are urged to review their cybersecurity programs and implement enhanced measures to protect against credential theft and unauthorized access.
DFPI Enforcement Actions and Orders - December 2025
The California Department of Financial Protection and Innovation (DFPI) issued a summary of enforcement actions and orders for December 2025. These actions include desist and refrain orders, accusations, and license revocations against individuals and entities for violations of securities, debt collection, escrow, and financing laws.
DFPI Enforcement Actions - November 2025
The California Department of Financial Protection and Innovation (DFPI) issued several enforcement actions in November 2025, including consent orders, settlement agreements, and license revocations. These actions address violations of California's Financial Code and Corporations Code related to lending, financing, and securities activities.
California DFPI Enforcement Actions - September 2025
The California Department of Financial Protection and Innovation (DFPI) issued 14 enforcement actions in September 2025. These actions targeted individuals and firms for violations including unlawful broker-dealer activity, investment adviser misconduct, and illegal digital financial asset activities.
California DFPI Enforcement Actions Summary - October 2025
The California Department of Financial Protection and Innovation (DFPI) issued 7 enforcement actions against 7 entities and 4 actions against individuals in October 2025. These actions address violations of various financial laws, including the California Consumer Financial Protection Law, California Commodity Law, and California Financing Law.
California DFPI Enforcement Actions - August 2025
The California Department of Financial Protection and Innovation issued enforcement actions against 14 entities in August 2025 for violations including unlawful debt collection, investment adviser activity, and franchise investment law. Actions range from settlement agreements to desist and refrain orders.
FERC Order on Energy Resources in Capacity Auctions Affirmed
The U.S. Court of Appeals for the D.C. Circuit affirmed a Federal Energy Regulatory Commission (FERC) order concerning energy resources in capacity auctions. This decision upholds FERC's authority and previous rulings on the matter, impacting how energy resources are evaluated and procured in organized markets.
SEC Obtains Final Judgment Against Nicholas Bowerman in Accounting Fraud Case
The SEC announced it has obtained a final judgment against Nicholas Bowerman, a former finance director at CIRCOR International, for alleged accounting fraud. The judgment includes permanent injunctions, a prohibition from serving in financial roles at public companies, and orders Bowerman to pay disgorgement, interest, and a $75,000 civil penalty.
SEC v. Gessin, Equifunds, Ice Fleet - Securities Fraud Enforcement
The SEC announced final judgments by default against Equifunds, Inc., John David Gessin, and Ice Fleet LLC for a fraudulent scheme that raised over $1.6 million from retail investors. The judgments include disgorgement, prejudgment interest, and a civil penalty against Gessin.
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4,189 changes in last 7 days
Latest high priority updates
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Categories in United States
1815 official sources tracked
FR: Committee for Purchase From People Who Are Blind or Severely Disabled
Regs.gov: Committee for Purchase From People Who Are Blind Or Severely Disabled
Regs.gov: Coordinating Council on Juvenile Justice and Delinquency Prevention
Regs.gov: GSA Acquisition Policy Federal Advisory Committee
FR: National Commission on Military, National, and Public Service
Regs.gov: Grain Inspection, Packers and Stockyards Administration
Regs.gov: National Telecommunications and Information Administration
FR: Commission on Protecting and Reducing Government Secrecy
FR: National Intelligence, Office of the National Director
FR: Institute of American Indian and Alaska Native Culture and Arts Development
FR: National Security Commission on Artificial Intelligence
Regs.gov: Special Inspector General for Iraq Reconstruction
Regs.gov: Institute of American Indian and Alaska Native Culture and Arts Development
FR: Military Compensation and Retirement Modernization Commission
Regs.gov: Office of the Director of National Intelligence
FR: Appraisal Subcommittee of the Federal Financial Institutions Examination Council
FR: Council of the Inspectors General on Integrity and Efficiency
FR: Coordinating Council on Juvenile Justice and Delinquency Prevention
FR: Cooperative State Research, Education, and Extension Service
FR: National Commission on Terrorist Attacks Upon the United States
Regs.gov: Cybersecurity and Infrastructure Security Agency
Regs.gov: Council of the Inspectors General on Integrity and Efficiency
FR: Court Services and Offender Supervision Agency for the District of Columbia
FR: International Boundary and Water Commission, United States and Mexico
Regs.gov: Inspector General Office, Agriculture Department
FR: Special Inspector General for Afghanistan Reconstruction
Regs.gov: Cooperative State Research, Education, and Extension Service
FR: Grain Inspection, Packers and Stockyards Administration
Regs.gov: Special Inspector General for Afghanistan Reconstruction
Regs.gov: Utah Reclamation Mitigation and Conservation Commission
FR: Commission on Review of Overseas Military Facility Structure of the United States
Regs.gov: Office of the Intellectual Property Enforcement Coordinator
Regs.gov: Farm Production and Conservation Business Center
FR: Commission on the Future of the United States Aerospace Industry
FR: Presidential Commission on Assignment of Women in the Armed Forces
FR: Administration Office, Executive Office of the President
FR: Presidential Advisory Committee on Gulf War Veterans' Illnesses
FR: Commission on Structural Alternatives for the Federal Courts of Appeals
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