MA Board Adopts Rapid Microbial Methods for Sterility Testing

The Massachusetts Board of Registration in Pharmacy has adopted a new policy allowing the use of Rapid Microbial Methods (RMMs) as an alternative for sterility release testing of compounded sterile preparations (CSPs). This policy outlines requirements for licensed sterile compounding pharmacies to ensure public safety when using these advanced technologies.

Rapid Microbial Methods Sterility Testing Guidance

The Massachusetts Department of Public Health has issued guidance on the use of Rapid Microbial Methods (RMMs) for sterility testing. This document outlines acceptable approaches and considerations for implementing RMMs in pharmaceutical and medical device manufacturing.

Massachusetts Pharmacy Practice Definitions

The Massachusetts Board of Registration in Pharmacy has issued a document defining key terms related to pharmacy practice. This guidance aims to clarify terminology for pharmacists and related entities operating within the state.

Pharmacy Policy: Definitions for Automated Dispensing, Compounding, and Events

The Massachusetts Board of Registration in Pharmacy has adopted Policy 2025-02, defining key terms related to automated dispensing devices, automated pharmacy systems, pharmacy processing automation, quality-related events, and serious adverse drug events. These definitions clarify regulatory expectations for pharmacies operating in the state.

Illinois Department of Financial and Professional Regulation Enforcement Actions April 2025

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in April 2025 against 31 individuals and 10 companies. Actions include consent orders, settlements, and license suspensions related to violations of various state acts.

Illinois IDFPR May 2025 Enforcement Actions

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in May 2025 against 21 individuals and 7 companies. Actions include license revocations, consent orders, settlements, and civil penalties for violations of various financial and professional regulations.

Illinois Department of Financial and Professional Regulation January 2025 Enforcement Actions

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in January 2025. Actions include the FDIC taking control of Pulaski Savings Bank, consent orders for various financial institutions, and license suspensions or cease and desist orders for unlicensed practices and professional misconduct.

Illinois March 2025 Disciplinary Actions

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in March 2025. Actions include consent orders for unlicensed activity, late renewal payments, reciprocal discipline, and settlements for violations of various acts. Several professional licenses were suspended for failure to pay state income taxes or child support.

IDFPR February 2025 Enforcement Actions

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in February 2025 against 30 entities. Actions include license suspensions, consent orders for violations of various acts, and settlements for late renewal payments.

Guidance on Erythromycin Eye Ointment Shortage

The New York State Department of Health has issued guidance addressing the shortage of erythromycin (0.5%) ophthalmic ointment. The guidance provides alternative protocols for preventing ophthalmia neonatorum in newborns when erythromycin is unavailable, based on recommendations from the American Academy of Pediatrics.

NY Health: Conserve IV Fluids and Materials Due to Supply Chain Disruptions

The New York State Department of Health has issued guidance (DAL 24-07) to hospitals and diagnostic and treatment centers regarding conservation strategies for IV fluids and related materials due to ongoing supply chain disruptions. The directive urges providers to inventory, monitor usage, limit non-essential procedures, and prioritize critical uses of these supplies.

Blood Supply Disruption and Conservation Strategies for Hospitals

The New York State Department of Health has issued guidance to hospitals and diagnostic and treatment centers regarding blood supply disruptions. The directive outlines strategies for conserving blood products and optimizing their use during periods of decreased availability.

Updated Hospital and Center Facility Closure Plan Guidelines

The New York State Department of Health has issued updated guidance for facility closure plans for hospitals and various healthcare centers. This supersedes previous guidance and outlines requirements for both temporary (up to 60 days) and non-temporary closures, including notification procedures and potential sanctions for non-compliance.

NY Clarifies Clinical Lab Personnel Requirements for Glucometry

The New York State Department of Health has issued guidance clarifying clinical laboratory personnel requirements, specifically regarding nurses performing high-complexity glucometer testing. This clarification aligns with recent federal CMS interpretations and will be enforced by the NY Clinical Laboratory Evaluation Program.

California Board of Pharmacy News Roundup - August 2025

The California Board of Pharmacy issued a news roundup for August 2025, providing updates on Rite Aid closures, emergency refills, medication error reporting requirements effective September 1, 2025, and a new online portal for drug theft/loss reporting. A new Pharmacist-in-Charge training webinar is also available.

California Board of Pharmacy: Vaccine Administration Update

The California Board of Pharmacy issued a news roundup detailing changes to pharmacist authority regarding vaccine administration, effective January 1, 2026, due to Assembly Bill 1503. The update encourages pharmacists to transition to a standard of care practice model for immunizations for patients three years and older.

California Board of Pharmacy December Update: Standard of Care, Vaccines, CAMER

The California Board of Pharmacy's December 2025 update announces the transition of certain pharmacist-provided patient care services, including vaccine administration, to a standard of care model effective January 1, 2026, per AB 1503. It also reminds schools about standing orders for albuterol and epinephrine and mandates reporting medication errors to the CAMER system for events on or after September 1, 2025.

California Board of Pharmacy Updates and AB 1503 Changes

The California Board of Pharmacy is updating its regulations effective January 1, 2026, due to Assembly Bill 1503. Key changes include a transition to a Standard of Care practice model for certain pharmacist-provided services and new requirements for nonresident pharmacies operating in California, effective July 1, 2026.

California Board of Pharmacy Updates on SCRA, AB 1503, and Nonresident Pharmacies

The California Board of Pharmacy issued a news roundup detailing updates on the Servicemembers Civil Relief Act (SCRA), Assembly Bill 1503 impacting pharmacist practice, and new requirements for nonresident pharmacies. Key changes include the transition of certain pharmacist-provided patient care services to a standard of care model and new PIC designation rules for out-of-state pharmacies operating in California.

NY AG Probes Instacart Pricing and Data Privacy Compliance

The New York Attorney General's office has sent a letter to Instacart requesting information regarding its pricing practices and compliance with New York's Algorithmic Pricing Disclosure Act. The inquiry follows a report detailing significant price variations for the same products on the Instacart platform.

NY AG Complaint Against Robert G. Kramer

The New York Attorney General, along with Attorneys General from 9 other states, has filed a complaint against Robert G. Kramer and his associated company. The complaint alleges violations related to internet and technology services, seeking to hold the defendant accountable for alleged deceptive practices.

35 State AGs Warn xAI Over AI-Generated Intimate Images

Thirty-five State Attorneys General have issued a letter to xAI expressing deep concern over the creation and dissemination of AI-generated non-consensual intimate images (NCII) using its Grok chatbot. The AGs urge xAI to take further steps to address the harms caused by this technology, particularly concerning women and children.

State AGs Support Senate Kids Online Safety Act, Oppose House Version

45 State Attorneys General have written to Congress supporting the Senate version of the Kids Online Safety Act (S. 1748) and opposing the House version (H.R. 6484). The letter highlights concerns about preemption language and the omission of a 'Duty of Care' in the House bill, advocating for stronger protections for minors online.

Order to Cease and Desist ATG Credit, LLC

The Massachusetts Division of Banks has issued a Temporary Order to Cease and Desist against ATG Credit, LLC, a licensed debt collector. The order stems from ATG Credit's alleged failure to provide access to its books and records for examination, a violation of state regulations.

Anthony Jacob Soss - Mortgage Loan Originator Violations Consent Order

The Massachusetts Division of Banks has issued a consent order against Anthony Jacob Soss for mortgage loan originator violations. Soss agreed to the order without admitting guilt, waiving his right to a hearing. The order stems from alleged violations related to continuing education requirements and adherence to the Nationwide Multi State Licensing System & Registry (NMLS) Rules of Conduct.

Wise US, Inc. Multistate Consent Order for AML/CFT Violations

Wise US, Inc. has entered into a multistate consent order with several state money transmission regulators due to violations of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) programs. The order addresses deficiencies found in a multi-state examination, including issues with suspicious activity reporting and transaction monitoring.

Division of Banks v. Marla Taher Abdulnoor - Consent Order

The Massachusetts Division of Banks has issued a consent order against Marla Taher Abdulnoor, a licensed mortgage loan originator. The order stems from alleged failure to disclose a material fact in connection with her NMLS disclosures, following a prior order from the FDIC. Abdulnoor has agreed to refrain from all mortgage loan originator activities in Massachusetts.

Andy Market Corporation Ordered to Cease Unlicensed Check Cashing

The Massachusetts Division of Banks issued a Cease Directive to Andy Market Corporation for engaging in unlicensed check cashing activities. The directive orders the company to stop these operations and pay applicable fees, citing violations of state laws and regulations. The action stems from an examiner's observation of unlicensed check cashing and signage indicating illegal fees.

Consent Order: Banta and First Bank Mortgage Inc.

The Connecticut Department of Consumer Protection issued a consent order against Meera Banta and First Bank Mortgage, Inc. (d/b/a Money Tree) for alleged violations of real estate and mortgage lending laws. The order addresses improper fee structures and disclosures related to mortgage loans for residential property sales.

CT Dept of Banking v. Omnipoint Management Solutions LLC - Enforcement Action

The Connecticut Department of Banking has issued a Notice of Intent to Issue an Order to Cease and Desist and Impose Civil Penalty against Omnipoint Management Solutions LLC. The company, which is not licensed in Connecticut, is accused of violating consumer collection agency laws through harassing calls to a hospital's emergency line.

Connecticut Orders Set Forth LLC to Cease Unlicensed Debt Adjustment

The Connecticut Department of Banking has issued an order to Set Forth LLC to cease and desist from unlicensed debt adjustment activities. The order also intends to impose a civil penalty and requires restitution to consumers, following similar actions in Pennsylvania and Oregon.

Connecticut Consumer Credit Division Administrative Orders

The Connecticut Department of Banking has published administrative orders for January 2026, including actions against Banta, Meera, First Bank Mortgage, Inc., Omnipoint Management Solutions LLC, and Set Forth, LLC. These orders detail enforcement actions related to consumer credit.

Coinme Inc. Consent Order for Uniform Money Services Act Violations

The Washington State Department of Financial Institutions (DFI) issued a Consent Order against Coinme Inc. for violations of the Uniform Money Services Act. The order requires Coinme to cease violations, remediate matters from a multistate examination, and segregate customer virtual currency and cash assets.

Stratus Financial LLC Consent Order for Consumer Loan Act Violations

The Washington State Department of Financial Institutions issued a consent order against Stratus Financial LLC for violations of the Consumer Loan Act. Stratus Financial must pay an investigation fee, waive all interest and fees on student loans to Washington residents, and comply with record retention requirements.

DFI v. La Comercial Food Store LLC - Check Casher License Revocation

The Washington State Department of Financial Institutions (DFI) has issued a Statement of Charges against La Comercial Food Store LLC, proposing to revoke its check casher license. The allegations include failure to comply with DFI directives, provide financial statements, maintain proper records, and issue customer receipts.

New Venture Escrow, Inc. - Cease and Desist Order and Fine

The Washington Department of Financial Institutions (DFI) has issued a Statement of Charges and Notice of Intent to Enter an Order to Cease and Desist against New Venture Escrow, Inc. The company faces a $38,000 fine for alleged unlicensed activity and failure to maintain records in Washington State.

Bay-Valley Mortgage Group Ordered to Cease and Desist Business

The Washington Department of Financial Institutions has issued a Final Order requiring Bay-Valley Mortgage Group, Inc. to permanently cease and desist from conducting business in the state. The order also mandates the company to cease all new business and foreclosure actions in Washington and provide requested records.

Metropolitan Capital Bank & Trust - FDIC Appointed Receiver

The Illinois Department of Financial and Professional Regulation has found Metropolitan Capital Bank & Trust to be operating in an unsafe and unsound manner. The agency has taken possession of the bank and appointed the FDIC as receiver, effective January 30, 2026.

Cybersecurity Alert: Cisco Zero-Day Vulnerabilities

The New York State Department of Financial Services issued a cybersecurity alert regarding active exploitation of Cisco zero-day vulnerabilities. Regulated entities are required to immediately identify affected Cisco devices and follow remediation steps outlined by CISA, including potential disconnection of end-of-support hardware.

NY DFS Guidance on Virtual Currency Custody and Customer Protection

The New York State Department of Financial Services has issued updated guidance on virtual currency custody and customer protection, replacing its 2023 guidance. The updated guidance provides further direction on sub-custody arrangements and emphasizes sound custody and disclosure practices to protect customers in the event of insolvency.

Guidance on Managing Third-Party Cybersecurity Risks

The New York State Department of Financial Services issued guidance on managing cybersecurity risks associated with third-party service providers. The guidance clarifies existing requirements and recommends best practices for covered entities to strengthen their oversight of these providers.

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 - 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.

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.

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 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.