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PCAOB Censure and Bar of Jeffrey Hoskow

The Public Company Accounting Oversight Board (PCAOB) has censured Jeffrey Hoskow and barred him from being an associated person of a registered public accounting firm. The sanctions stem from violations of PCAOB rules and standards concerning audit documentation.

Priority review Enforcement Financial Services
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PCAOB Grants Petition to Terminate Bar for Brandon R. Keyes

The Public Company Accounting Oversight Board (PCAOB) has granted Brandon R. Keyes' petition to terminate a bar imposed in December 2022. Keyes, previously barred and fined $35,000 for audit deficiencies, is now permitted to associate with a registered public accounting firm, Richey May & Co., LLP, under specific supervision requirements.

Priority review Enforcement Financial Services
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Illinois Issues Cease and Desist Order to Kirk J. Reeves

The Illinois Department of Financial and Professional Regulation has issued a cease and desist order against Kirk J. Reeves for operating businesses using the terms "bank" and "trust" without proper authorization. The order cites violations of the Illinois Banking Act and the Corporate Fiduciary Act.

Urgent Enforcement Banking
1mo ago IL IDFPR Latest News
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Illinois Issues First License via International Medical Graduate Pathway

The Illinois Department of Financial and Professional Regulation (IDFPR) has issued the first license under its new International Medical Graduate Pathway. This initiative aims to expand the state's healthcare workforce by allowing internationally trained physicians to practice in Illinois.

Routine Notice Healthcare
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National Consumer Protection Week Announced by DORA

The Colorado Department of Regulatory Agencies (DORA) announced its participation in National Consumer Protection Week, observed March 1-7, 2026. DORA and its nine divisions will highlight consumer awareness and education campaigns to inform Coloradans about available resources.

Routine Notice Consumer Protection
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Colorado Homeowners Insurance Costs and Hail Risk Analysis

Colorado's Division of Insurance released data showing hail is the primary driver of homeowners insurance cost spikes, accounting for 26-54% of premiums. Governor Polis and the DOI are seeking innovative solutions to lower these costs for homeowners and are working on legislation for roof fortification grants and wildfire reinsurance.

Priority review Notice Insurance
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Eric Gemelli Barred from Securities Sales in Colorado for 10 Years

The Colorado Securities Commissioner has barred Eric Gemelli and his company, Market4Caster, LLC, from selling securities in Colorado for 10 years following their admission to violating the Colorado Securities Act. The defendants admitted to unlicensed sales of over $3 million in unregistered securities.

Urgent Enforcement Securities
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Colorado PUC Approves 4,100MW New Energy Resources for Xcel Energy

The Colorado Public Utilities Commission has approved approximately 4,100MW of new solar, storage, wind, and natural gas energy generation for Xcel Energy. This decision, made under an expedited process to leverage expiring federal tax credits, aims to replace aging coal plants and meet growing energy demand, potentially saving customers billions.

Priority review Rule Energy
2mo ago IL IDFPR Latest News
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November 2025 Enforcement Report

The Illinois Department of Financial and Professional Regulation (IDFPR) has released its November 2025 Enforcement Report, detailing four enforcement actions signed by various directors. The report outlines regulatory actions taken against licensed professionals and financial institutions during that month.

Priority review Enforcement Financial Services
2mo ago IL IDFPR Latest News
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Illinois Takes Over Bank, First Independence Bank Assumes Operations

The Illinois Department of Financial and Professional Regulation (IDFPR), in cooperation with the FDIC, took control of Metropolitan Capital Bank & Trust on January 30, 2026, due to unsafe and unsound conditions. First Independence Bank of Detroit will assume operations, ensuring customer deposits are protected.

Urgent Enforcement Banking

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