BAM Trading Services - Motion to Reschedule Pre-Hearing Conference

The New Hampshire Banking Department granted a motion to reschedule a pre-hearing conference for BAM Trading Services Inc. in Docket # 2025-001. The conference was moved from November 17, 2025, to November 18, 2025, due to a conflict with BAM Trading's counsel.

BAM Trading Services Inc. - Discovery Schedule Modification

The New Hampshire Banking Department and BAM Trading Services Inc. have jointly filed a motion to modify the discovery schedule in Docket #2025-001. The parties requested and were granted an extension for written discovery responses and a rescheduling of the pre-hearing conference to allow for further investigation and preparation.

BAM Trading Services Inc. - Pro Hac Vice Admission Motion

The New Hampshire Banking Department has granted an unopposed motion for pro hac vice admission for Sameer P. Sheikh, an attorney representing BAM Trading Services Inc. in Docket No. 2025-001. The admission allows Mr. Sheikh to practice before the department in this specific matter.

BAM Trading Services Inc. Motion to Dismiss Granted

The New Hampshire Banking Department has granted a motion to dismiss the Order to Show Cause against BAM Trading Services Inc. The adjudicative proceeding has been discontinued without prejudice. This action resolves the enforcement action initiated by the department.

Boston Common Mortgage Inc. Consent Order

The Massachusetts Division of Banks issued a Consent Order against Boston Common Mortgage, Inc. for substantial non-compliance with mortgage broker regulations. The order requires the company to infuse capital, maintain an adjusted net worth of $25,000, submit financial statements, revise its AML program, and establish new policies and procedures.

NH Secretary of State Warns of Fake Annual Report Solicitations

The New Hampshire Secretary of State is warning businesses about ongoing third-party solicitations for annual report filings that are not official government communications. These solicitations may charge unnecessary fees or direct businesses to file reports when none are due. Businesses are advised to use the official NH QuickStart system for filing.

NH Banking Commissioner Attends Bankers Association Capitol Day

The New Hampshire Banking Department announced that Commissioner Emela A.S. Galdieri attended the New Hampshire Bankers Association's annual Capitol Day event on March 3, 2026. The event provided banking industry members with insight into the legislative process and priorities.

NH DOJ Urges Participation in 'Slam the Scam' Day

The New Hampshire Department of Justice is urging residents to participate in National 'Slam the Scam' Day on March 5, 2026. The announcement aims to raise awareness about common scam tactics and provide tips to help consumers avoid fraud, referencing a significant increase in reported scam losses nationwide.

Scam Alert: Unpaid Tolls Text Message Scam

The New Hampshire Security Team issued a scam alert regarding text messages claiming unpaid tolls and fake court summons. These messages, often containing QR codes, are designed to steal financial information and money from recipients.

NH Banking Commissioner to Appear on WMUR's Business Segment

New Hampshire Banking Department Commissioner Emelia Galdieri will be interviewed on WMUR's NH's Business segment on March 22, 2026. The discussion will cover topics related to New Hampshire banks, including deposits, lending, and the state's banking outlook.

Colorado AG Blocks Nexstar/Tegna Merger

Colorado Attorney General Phil Weiser filed an emergency motion for a temporary restraining order to block the proposed merger between Nexstar Media Group and Tegna Inc. The lawsuit alleges the multibillion-dollar deal would create the largest broadcast station group in the U.S., harm local news, increase consumer costs, and reduce jobs.

FATF Identifies High-Risk Jurisdictions for Enhanced Due Diligence

The Financial Action Task Force (FATF) has updated its list of high-risk jurisdictions subject to a call for action, requiring enhanced due diligence. This update impacts financial institutions globally by identifying countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes.

FATF High-Risk Jurisdictions List Update

The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, commonly known as the 'grey list', effective February 2026. This update signifies changes in the global effort to combat money laundering and terrorist financing by identifying countries requiring enhanced scrutiny.

FATF Report on Illicit Finance Risks of Stablecoins and Unhosted Wallets

The FATF has published a targeted report identifying illicit finance risks associated with stablecoins and unhosted wallets. The report aims to provide guidance to countries and the private sector on mitigating these risks in the virtual asset space.

FATF Evaluation of Eritrea's Anti-Money Laundering and Terrorist Financing Measures

The Financial Action Task Force (FATF) has published an evaluation of Eritrea's measures to combat money laundering and terrorist financing. This report assesses Eritrea's compliance with international standards and identifies areas for improvement in its anti-financial crime regime.

FATF Report on Offshore Virtual Asset Service Providers

The FATF has released a new report highlighting the illicit finance risks associated with offshore Virtual Asset Service Providers (VASPs). The report identifies key risks and provides recommendations for mitigating these risks to enhance the integrity of the global financial system.

FATF Attends UNODC-INTERPOL Global Fraud Summit

The Financial Action Task Force (FATF) announced its participation in the UNODC-INTERPOL Global Fraud Summit. The summit focused on combating financial crime and illicit financial flows, bringing together international law enforcement and financial intelligence units.

FATF Consolidated Assessment Ratings

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, covering the period from 2014 to 2026. This document provides an overview of countries' compliance with FATF recommendations on anti-money laundering and counter-terrorist financing.

Man Pleads Guilty to Securities Fraud and Money Laundering

The Utah Attorney General's Office announced that James Curt Miller pleaded guilty to securities fraud and money laundering. The misconduct involved false investment representations and misuse of investor funds, resulting in losses exceeding $10,000. Miller was sentenced to 1 to 15 years in prison.

Utah AG Launches Federalism Section to Defend State Sovereignty

The Utah Attorney General's office has established a new Federalism and Strategic Litigation Section. This section will focus on defending state sovereignty and constitutional authority in legal battles, aiming to influence national policy and represent Utah's interests.

Utah AG Obtains Human Smuggling Conviction Involving Minors

The Utah Attorney General's Office announced a conviction against Miguel Angel Chay Tiguila for Aggravated Human Smuggling involving three minors. The conviction stems from a June 11, 2025, traffic stop where Tiguila was found transporting seven individuals not legally present in the U.S. for commercial purposes.

Utah Wins Federal Court Ruling on Housing Energy Standards

A federal court ruled in favor of Utah and other states, invalidating new energy efficiency standards for residential construction implemented by HUD and USDA. The court found the agencies unlawfully adopted private standards and failed to consider the impact on affordable housing availability, which could have added thousands of dollars to new home costs.

Utah AG Continues Live Nation/Ticketmaster Antitrust Lawsuit

Utah Attorney General Derek Brown confirmed the state will continue its antitrust litigation against Live Nation and Ticketmaster, despite a recent settlement with the U.S. Department of Justice. Utah is part of a bipartisan coalition alleging the companies illegally monopolize the live entertainment industry, leading to higher prices and limited competition for consumers.

EPA Rolls Back GHG Emission Standards and Endangerment Finding

The EPA, under Administrator Lee Zeldin and President Trump, has announced the repeal of the 2009 Greenhouse Gas Endangerment Finding and all subsequent federal GHG emission standards for vehicles and engines. This action is projected to save American taxpayers over $1.3 trillion and is described as the largest deregulatory action in U.S. history.

West Virginia AG Sues Apple Over CSAM Distribution on iCloud

The West Virginia Attorney General has filed a lawsuit against Apple Inc., alleging the company knowingly allowed its iCloud platform to be used for distributing and storing child sexual abuse material (CSAM). The lawsuit seeks damages and injunctive relief requiring Apple to implement effective CSAM detection measures.

West Virginia Leads 21 States Challenging Federal Ban on Gas Appliances

West Virginia, leading a 21-state coalition, has urged the Supreme Court to block federal Department of Energy efficiency standards that effectively ban many natural gas appliances. The coalition argues these standards violate the Energy Policy and Conservation Act by prohibiting appliances with protected performance characteristics.

Attorney General McCuskey Announces National Slam the Scam Day

West Virginia Attorney General JB McCuskey announced March 5, 2026, as National Slam the Scam Day, a joint effort to protect consumers from scams. The announcement highlights increasing scam losses, new scam trends like AI voice cloning and sim swapping, and provides resources for reporting fraud.

West Virginia Medicaid Can Exclude Gender-Affirming Surgeries

The Fourth Circuit Court of Appeals reversed a lower court ruling, upholding West Virginia's authority to exclude gender-affirming surgeries from Medicaid coverage. The court found the state's policy does not violate the Equal Protection Clause, the Affordable Care Act, or the Medicaid Act, prioritizing taxpayer funds for essential medical care.

EOIR Clarifies Judicial Complaint Process for Adjudicators

The Executive Office for Immigration Review (EOIR) has issued Policy Memorandum 26-03, clarifying its Judicial Complaint Process for adjudicators. This memorandum supersedes prior guidance, though it makes minimal structural changes to the existing process for addressing complaints of judicial misconduct.

New Mexico Measles Cases Rise to 13

The New Mexico Department of Health has reported that measles cases have increased to 13, with all cases linked to three county detention centers. Vaccination crews have been deployed to these facilities to prevent further spread. The state is also encouraging residents to check their vaccination records due to ongoing measles activity.

Handel Durham Jr. Censured by Tennessee Supreme Court Board

The Board of Professional Responsibility of the Tennessee Supreme Court has publicly censured attorney Handel R. Durham, Jr. for violating rules of professional conduct related to fees and communications. The censure was issued on March 3, 2026, following an improper attempt to collect a contingency fee from a client.

Mary R. Rudolph - Temporary Suspension of Law License

The Tennessee Board of Professional Responsibility announced the temporary suspension of lawyer Mary R. Rudolph's license to practice law, effective March 5, 2026. The suspension was issued by the Supreme Court of Tennessee due to Ms. Rudolph's failure to respond to a misconduct complaint.

Lawyer Disability Inactive Status Removed

The Tennessee Supreme Court has removed the disability inactive status of attorney Sornavidya Saba Sankar, effective March 6, 2026. While her disability inactive status is lifted, she will remain on inactive status pending the resolution of any disciplinary proceedings and must pay any associated reinstatement expenses.

Lawyer Harvey Randolph Fallin Temporarily Suspended

The Tennessee Board of Professional Responsibility announced the temporary suspension of lawyer Harvey Randolph Fallin, effective March 9, 2026. The suspension stems from his failure to respond to a misconduct complaint, precluding him from accepting new cases and requiring him to cease representing existing clients by April 8, 2026.

Johnny D. Houston Jr. License Transferred to Disability Inactive Status

The Tennessee Supreme Court, by order entered March 9, 2026, has transferred the law license of Johnny D. Houston, Jr. to disability inactive status. This action prohibits Mr. Houston from practicing law and requires compliance with specific obligations outlined in Tennessee Supreme Court Rule 9.

Valiant Idaho Water Rate Increase Application Order

The Idaho Public Utilities Commission issued an order modifying a previous decision regarding Valiant Idaho Inc.'s water rate increase application. The order reconsiders adjustments to the company's revenue requirement and operating expenses, including electricity, chemical, and water testing costs, as well as salary compensation for management.

Teton Water and Sewer Company Tariff Revisions Notice

The Idaho Public Utilities Commission issued a notice regarding Teton Water and Sewer Company's application for tariff revisions. The Commission has suspended the proposed effective date of March 1, 2026, for the tariff changes, which include increasing a hookup charge and modifying language regarding service connection responsibilities. Public comment is invited.

Southshore 2 Water Company LLC Application for Public Utility Certificate

The Idaho Public Utilities Commission has issued a Notice of Application for Southshore 2 Water Company LLC's request for a Certificate of Public Convenience and Necessity to operate as a public utility providing water service in Canyon County, Idaho. The notice sets deadlines for intervention and public comment.

Idaho Power Generator Interconnection O&M Charges Update

The Idaho Public Utilities Commission has approved Idaho Power Company's compliance filing regarding updates to its operation and maintenance (O&M) charges for Schedule 72 generator interconnections. The order confirms that the transmission O&M charge calculation, as amended, results in the same rate as previously approved, thus not requiring a revision to Schedule 72.

Idaho PUC Order Denying AT&T Mobility Broadband Tax Credit Application

The Idaho Public Utilities Commission has issued Order No. 36970 denying AT&T Mobility II LLC's application for a broadband equipment tax credit for equipment installed between 2014 and 2023. The denial is based on the company's failure to provide all required information for the Commission to confirm the equipment's eligibility under Idaho Code § 63-3029I.

Northern Lights Inc. Wildfire Mitigation Plan Application Approved

The Idaho Public Utilities Commission has approved Northern Lights, Inc.'s application for its 2026-2028 Wildfire Mitigation Plan. The plan details risk assessments, preventive programs, and operational practices to reduce wildfire risk across the company's service territory.

HI Supreme Court Restrains Attorney Paul J. Sulla Jr. from Practicing Law

The Hawaiʻi Supreme Court has granted a petition to immediately restrain attorney Paul J. Sulla, Jr. from practicing law. This action follows his conviction for federal felonies including conspiracy to commit honest services wire fraud and money laundering.

Order Restraining Gary Zamber from Practicing Law

The Hawaiʻi Supreme Court has issued an order immediately restraining Gary Charles Zamber from practicing law. This action follows his conviction for federal felony wire fraud and conspiracy charges, which are crimes involving dishonesty.

Hawaii Supreme Court Suspends Steven D. Strauss from Law Practice

The Hawaii Supreme Court has suspended attorney Steven D. Strauss from the practice of law, effective immediately. The suspension is due to his failure to cooperate with disciplinary investigations by the Office of Disciplinary Counsel (ODC) in two separate cases. Strauss has been granted twenty days to comply with post-suspension duties.

Thomas R. Sylvester Transferred to Inactive Status

The Supreme Court of the State of Hawaiʻi, through its Disciplinary Board, has ordered the immediate transfer of attorney Thomas R. Sylvester to inactive status. This action is based on a petition filed by the Office of Disciplinary Counsel and is effective upon the filing of the order.

HI Disciplinary Board - Order Allowing Resignation in Lieu of Discipline

The Hawaii Disciplinary Board has issued an order allowing an attorney to resign from the practice of law in lieu of disciplinary proceedings. This order pertains to attorney Derwin Hayashi and is associated with disciplinary case number SCPR-25-0000804.

PHMSA Compromise Order - Universal Fire Protection

The Pipeline and Hazardous Materials Safety Administration (PHMSA) has issued a Compromise Order related to case number 25-0152-CR-EA involving Universal Fire Protection. The order and a certificate of service have been posted.

PHMSA Public Comment Submission

The Pipeline and Hazardous Materials Safety Administration (PHMSA) is providing a portal for the public to submit comments on a notice. The deadline for submitting comments is April 3rd. The portal outlines requirements for comment submission, including file types and personal information disclosure.

PHMSA Extends Comment Period for Sable Offshore Corp. Pipeline Safety Special Permit

PHMSA has extended the public comment period for a special permit request submitted by Sable Offshore Corp. regarding pipeline safety. The original comment period was set to expire on March 26, 2026, and has been extended to April 3, 2026, to allow for review in light of recent developments.

Gomez Statement on Unlawful Merger Approval

FCC Commissioner Gomez released a statement criticizing the approval of an unlawful merger, referencing a related news release that empowers local broadcast TV stations. The statement implies significant concerns regarding the merger's legality and its potential impact on the telecommunications landscape.