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.