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Nebraska Investment Advisers and Broker-Dealers Renewal Reminder

The Nebraska Department of Banking and Finance (NDBF) is reminding state-registered investment advisers, broker-dealers, and their agents of the December 31, 2025, registration renewal deadline. Failure to renew by this date will result in the termination of registration.

NDBF Alert on PPP Loan Scams

The Nebraska Department of Banking and Finance (NDBF) has issued an alert regarding a scam targeting recipients of Paycheck Protection Program (PPP) loans. Scammers are impersonating bank employees or law enforcement to gain access to financial accounts and credentials. The NDBF urges recipients to remain vigilant and follow protective measures.

Nebraska Money Transmitters Act Updates

The Nebraska Department of Banking and Finance has updated the Money Transmitters Act (LB 474), effective October 1, 2025. Key changes include increased maximum surety bond requirements, adjusted application and renewal fees, and codified requirements for audited financials and timely transaction completion.

Oregon DFR Urges Flood and Landslide Insurance for Property Protection

The Oregon Division of Financial Regulation (DFR) is urging homeowners, businesses, and tenants to consider purchasing flood and landslide insurance. Most standard policies do not cover these perils, and the DFR recommends discussing coverage options with insurance providers.

Oregon DFR Combats Financial Fraud

The Oregon Division of Financial Regulation (DFR) is raising awareness about financial fraud during National Consumer Protection Week. Oregonians lost over $133 million to fraud in 2025, and DFR is partnering with agencies to provide resources and host Fraud Fighter events in April.

Oregon Consumer Advocates Recovered $7M in 2025

Oregon consumer advocates helped recover over $1.1 million in the fourth quarter of 2025, bringing the annual total to over $7 million. The Oregon Division of Financial Regulation (DFR) reported a total of 5,663 complaints in 2025, with insurance-related issues being the most frequent.

Tennessee Maximum Interest Rate Announcement

The Tennessee Department of Financial Institutions announced the weekly maximum effective formula interest rate for the state is 10.75% per annum, effective March 10, 2026. This rate is calculated based on the Federal Reserve's prime loan rate.

Tennessee Maximum Interest Rate Announcement

The Tennessee Department of Financial Institutions announced the maximum effective formula rate of interest for the week of February 24, 2026, is 10.75%. This rate is set weekly based on the Federal Reserve's prime loan rate.

Tennessee Maximum Interest Rate Announcement

The Tennessee Department of Financial Institutions announced the weekly formula interest rate for March 3, 2026, setting the maximum effective rate at 10.75% per annum. This rate is based on the Federal Reserve's weekly average prime loan rate and is subject to change.

Tennessee Maximum Home Loan Interest Rate for April 2026

The Tennessee Department of Financial Institutions announced the maximum effective interest rate for home loans for April 2026 will be 9.98%. This rate is set at four percentage points above the average prime offer rate for a thirty-year fixed loan.

Tennessee Maximum Interest Rate Announcement

The Tennessee Department of Financial Institutions announced the weekly maximum effective formula rate of interest for the state, set at 10.75% per annum. This rate is determined by a formula based on the Federal Reserve's weekly average prime loan rate.

Shapiro Administration Expands Consumer Protections and Highlights Relief

The Shapiro Administration has expanded consumer protection initiatives in Pennsylvania, highlighting a new centralized hotline and website that has assisted over 10,000 residents. The announcement also details efforts to strengthen protections against emerging digital threats, including the launch of an AI Literacy Toolkit and an AI Enforcement Task Force.

PA Banking and Securities Announces February Consumer Protection Events

The Pennsylvania Department of Banking and Securities (DoBS) has announced a series of free consumer financial protection events to be held in February 2026. These events aim to educate the public on saving money, investing wisely, recognizing scams, and avoiding identity theft.

PA DoBS Announces March Consumer Protection Events

The Pennsylvania Department of Banking and Securities (DoBS) announced a series of free consumer protection events in March. These events aim to educate Pennsylvanians on saving money, investing wisely, recognizing scams, and avoiding identity theft.

PA Dept. of Banking and Securities Announces January Consumer Protection Events

The Pennsylvania Department of Banking and Securities (DoBS) announced a series of free consumer protection events throughout January 2026. These events aim to educate Pennsylvanians on avoiding scams, recognizing fraud, and preventing identity theft.

Illinois Financial Regulation Enforcement Actions

The Illinois Department of Financial and Professional Regulation (IDFPR) has released its January 2026 Enforcement Report. This report details regulatory actions taken against financial institutions and professionals operating within the state during that month.

IDFPR Adds 8 License Types to CORE Platform

The Illinois Department of Financial and Professional Regulation (IDFPR) has added eight new license types to its CORE licensing platform, completing Phase 3.3 of the system's implementation. This update includes professions involved in combat athletic competitions, aiming to streamline licensing and enhance participant safety.

NFA Amends Rule 2-45 Regarding Loans by Commodity Pools

The National Futures Association (NFA) has amended Compliance Rule 2-45 and its Related Interpretive Notice 9062. The amendments introduce a broader exception for "large CPOs" to make loans or advances of pool funds to affiliated entities, subject to specific asset management and filing requirements.

Federal Reserve FOMC Economic Projections - March 2026

The Federal Reserve released economic projections from the March 17-18, 2026, Federal Open Market Committee (FOMC) meeting. These projections summarize participants' views on the likely path of the economy and monetary policy.

Federal Reserve FOMC Statement on Economic Activity

The Federal Reserve's Federal Open Market Committee (FOMC) issued a statement indicating that economic activity is expanding at a solid pace, though job gains remain low and inflation is somewhat elevated. The FOMC decided to maintain the target range for the federal funds rate at 3-1/2 to 3-3/4 percent.

Jivara Shaboo License Revoked for Fraud and Misrepresentation

The Michigan Department of Insurance and Financial Services (DIFS) has revoked the insurance license of Jivara Shaboo due to fraud and misrepresentation. This action follows a stipulation where the respondent admitted to obtaining a license through fraudulent means and engaging in dishonest practices.

Joseph Giambra License Revoked - Enforcement Action

The Michigan Department of Insurance and Financial Services (DIFS) has revoked Joseph Giambra's insurance license. This enforcement action stems from Giambra's admitted attempt to obtain a license through misrepresentation or fraud and the use of fraudulent or dishonest practices.

Richard Manni License Revoked for Fraud

The Michigan Department of Insurance and Financial Services (DIFS) has revoked Richard Manni's insurance license due to fraud and misrepresentation. The order accepts a stipulation agreement between DIFS and the respondent, formally ending the enforcement case.

Jaylen Moncrief License Revoked for Exam Fraud

The Michigan Department of Insurance and Financial Services (DIFS) has revoked Jaylen Moncrief's insurance license due to exam fraud and misrepresentation. The order accepts a stipulation and immediately revokes the license, prohibiting any future applications for licenses administered by DIFS.

Prime Mortgage Funding License Revoked

The Michigan Department of Insurance and Financial Services (DIFS) has revoked the mortgage broker license of Prime Mortgage Funding, Inc. The revocation is retroactive to December 31, 2024, following allegations of providing false asset documentation to lenders. This action resolves Enforcement Case No. 25-18668.

Michigan DIFS 2025 Regulatory Bulletins

The Michigan Department of Insurance and Financial Services (DIFS) has published its list of 2025 regulatory bulletins. These bulletins cover various insurance and financial services topics, including adjustments to maximum charges, escrow amounts, benefit limits, and filing requirements. Some bulletins supersede previous versions from 2024 or earlier in 2025.

Michigan DIFS 2026 Regulatory Bulletins and Guidance

The Michigan Department of Insurance and Financial Services (DIFS) has published its 2026 bulletins and guidance. These updates cover various areas including insurance, consumer finance, and the use of artificial intelligence by financial service providers. The bulletins supersede previous versions and provide updated information on fees, coverage, and regulatory requirements.

Michigan DIFS 2024 Bulletins List

The Michigan Department of Insurance and Financial Services has published its list of 2024 bulletins. These bulletins cover various regulatory and interpretive statements for financial institutions and insurers operating in Michigan, including updates on fees, policy requirements, and the use of artificial intelligence.

Michigan DIFS 2023 Bulletins on Insurance and Financial Regulations

The Michigan Department of Insurance and Financial Services (DIFS) has issued its 2023 bulletins covering various insurance and financial regulations. These bulletins provide updates and guidance on topics such as fee schedules, benefit adjustments, and registration processes for regulated entities.

DIFS Warns Michiganders About Fraud During Consumer Protection Week

The Michigan Department of Insurance and Financial Services (DIFS) is reminding Michiganders to protect themselves from fraud during National Consumer Protection Week. The notice provides tips on avoiding common scams and encourages reporting of suspicious activity.

Michigan DIFS Offers Insurance Tips After Severe Weather

The Michigan Department of Insurance and Financial Services (DIFS) has issued guidance to residents following severe weather events. The notice provides tips on filing insurance claims, protecting property, documenting losses, and avoiding fraud.

DIFS Director Anita Fox Selected for NAIC and IAIS Leadership Roles

Michigan DIFS Director Anita Fox has been selected for leadership roles within the National Association of Insurance Commissioners (NAIC) and the International Association of Insurance Supervisors (IAIS) for 2026. These roles aim to ensure Michigan's influence in insurance regulation and public policy development.

DIFS Guidance on AI Use in Financial Services

The Michigan Department of Insurance and Financial Services (DIFS) has issued a bulletin to guide financial services providers on the use of Artificial Intelligence (AI). The guidance aims to ensure AI applications comply with existing laws and regulations, with a focus on consumer protection, fairness, and transparency.

Michigan Promotes Open Accounts for Electronic Payments Access

The Michigan Department of Insurance and Financial Services (DIFS) is reminding residents to establish bank accounts as the federal government phases out paper checks for payments like tax refunds. DIFS promotes the Michigan Open Account Coalition (MOAC) to help consumers find low- or no-cost banking options.

Georgia Proposes New Banking Rules

The Georgia Department of Banking and Finance has proposed new banking rules and is seeking public comment. The comment period closes on September 29, 2025. The proposed rules are available on the Department's website.

GA DBF Cease and Desist Order to New Millenium Bankers

The Georgia Department of Banking and Finance issued a Cease and Desist order against New Millenium Bankers, Jacques Hayes, and FardMoney Network for unlawfully conducting banking business and using the word 'bank' without authorization. The order requires immediate cessation of these activities within Georgia.

Georgia DBF Proposed Banking Regulations

The Georgia Department of Banking and Finance has issued a notice of proposed rulemaking, inviting public comment on new banking regulations. The comment period is open from May 15, 2025, to June 16, 2025.

Georgia DBF Final Rules Adopted

The Georgia Department of Banking and Finance has adopted final rules, effective October 22, 2025. These rules will govern banking operations within the state. Affected entities should review the new regulations to ensure compliance.

Georgia Department of Banking and Finance Final Rules Adopted

The Georgia Department of Banking and Finance has adopted final rules that will become effective on July 7, 2025. These rules were filed with the Secretary of State on June 18, 2025. The specific content of the rules can be accessed on the Department's website.

Man Arrested for $12 Million Advance Fee Loan Scam

The Florida Office of Financial Regulation (OFR) partnered with the FBI to arrest Justin Scott Godur for an alleged $12 million advance fee loan scam. Godur is charged with wire fraud and money laundering for defrauding victims seeking large credit facilities.

Orlando Man Sentenced for $1.6M Investment Fraud

The Florida Office of Financial Regulation (OFR) announced the sentencing of Anthony Michael Hernandez to three years in prison and $1.8 million in restitution for a $1.6 million investment fraud scheme. Hernandez defrauded investors by falsely claiming his company, Oi2GO Media Technologies, Inc., was a major streaming service.

Eric Levitt Sentenced for Promissory Note Scam

The Florida Office of Financial Regulation (OFR) reports that Eric Levitt has been sentenced to five years in prison and 20 years of probation for his role in a fraudulent promissory note investment scheme. He was also ordered to pay over $570,000 in victim restitution.

Man Sentenced for Affinity Fraud, Ordered to Pay Restitution

Bonel Pierre was sentenced to four years in prison and ordered to pay over $250,000 in restitution for an affinity fraud scheme targeting the Haitian American community. The Florida Office of Financial Regulation partnered with local law enforcement on this criminal enforcement action.

Thomas Amendola Arrested for Investment Fraud

Thomas Amendola was arrested on felony charges for allegedly orchestrating an investment fraud scheme, soliciting $500,000 from investors. The Florida Office of Financial Regulation (OFR) led the investigation, which revealed investor funds were used for personal expenses.

Investment Advisers: Continuing Education Deadline Reminder

The Florida Office of Financial Regulation (OFR) is reminding investment advisers' associated persons of the December 26, 2024, deadline to complete continuing education requirements. Credits must be reported by this date to maintain active registration status.

Florida Financial Services License Renewal Open

The Florida Office of Financial Regulation (OFR) has opened the license renewal period for various financial services businesses. Businesses and individuals must complete renewals by specific deadlines in December 2024 and January 2025 to maintain active license status.

Florida License Renewals Due December 2025

The Florida Office of Financial Regulation (OFR) has issued an industry alert reminding businesses and individuals that license renewals are due by December 26, 2025, and December 31, 2025. Affected entities must renew through specific portals to maintain active license status.

OFR Proclamation Regarding North Florida Winter Storm

The Florida Office of Financial Regulation (OFR) has issued a proclamation to state-chartered financial institutions and securities professionals concerning the North Florida winter storm. This notice provides guidance and potential relief measures in response to the severe weather event.

Florida OFR Proclamation to Securities Professionals

The Florida Office of Financial Regulation (OFR) issued a proclamation to securities professionals in response to Hurricanes Helene and Milton. This notice provides guidance and potentially temporary relief measures for industry professionals operating in affected areas.

Texas DOB 2022 Press Releases and Announcements Archive

The Texas Department of Banking has published its archive of press releases and announcements for 2022. This archive includes various notices, consumer alerts, and enforcement orders issued by the Banking Commissioner throughout the year, affecting financial institutions and consumers in Texas.