Wisconsin DNR Hosts Fish and Wildlife Spring Hearings for Public Input

The Wisconsin DNR and Wisconsin Conservation Congress are hosting annual Fish and Wildlife Spring Hearings to gather public input on natural resource management. The hearings will take place in-person on April 13, 2026, with an online input period extending through April 15, 2026.

Rural Health Workforce Retention Funding Opportunity

North Dakota Health and Human Services announced a new funding opportunity for its Rural Health Transformation Program, offering approximately $10 million to support the retention of healthcare professionals in critical access hospitals. The application deadline is April 30, 2026.

APRA: in1Bank Completes Return of Deposits Process

APRA notes that in1Bank Limited has successfully completed its return of deposits process, transferring the final 14 accounts totaling approximately $14,500 to Commonwealth Bank of Australia (CBA). in1Bank is expected to formally relinquish its banking license in the coming weeks.

ITC Issues Civil Penalties for Chocolate Milk Powder Violations

The U.S. International Trade Commission has imposed civil penalties totaling $5.3 million against four companies for violating cease and desist orders related to chocolate milk powder imports. The enforcement proceeding has been terminated.

Court of Appeals Opinion on Delinquent Tax Sale Redemption

The Tennessee Court of Appeals affirmed a lower court's decision regarding the redemption of property sold at a delinquent tax sale. The court addressed the proper disbursement of funds and interest awarded to the tax sale purchaser, affirming the chancellor's ruling.

Court affirms conservatorship attorney fees award as modified

The Tennessee Court of Appeals affirmed a trial court's award of attorney's fees in a conservatorship action, with modifications. The court found no reversible error in the lower court's decision regarding fees related to the conservatorship and a related divorce proceeding.

VA Initiatives for Women Veterans

The VA highlights initiatives led by Dr. Karen L. Brazell, Senior Advisor to the Secretary, focusing on women Veterans' healthcare and policy. This notice celebrates leadership during Women's History Month and emphasizes the contributions of women Veterans in shaping VA policy.

VA FY27 Suicide Prevention Grant Funding Opportunity

The Department of Veterans Affairs (VA) has announced a Notice of Funding Opportunity (NOFO) for the Staff Sergeant Parker Gordon Fox Suicide Prevention Grant Program (SSG Fox SPGP) for fiscal year 2027. Up to $111 million will be awarded to eligible community-based organizations to support non-clinical suicide prevention services for Veterans.

Siteman v. Chan Zuckerberg Initiative - Labor Dispute

A new labor dispute case, Siteman v. Chan Zuckerberg Initiative, LLC, was filed on March 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a Notice of Removal from a state court action concerning labor standards.

State v. Christopher William Kerber - Idaho Court of Appeals Opinion

The Idaho Court of Appeals affirmed the district court's judgment of conviction and sentence for Christopher William Kerber for possession of a controlled substance. The court also affirmed the denial of Kerber's motion to modify his sentence. The appeal focused on the imposition of community service hours.

State v. Mitchell - Idaho Court of Appeals Opinion

The Idaho Court of Appeals affirmed an order denying a motion to withdraw guilty pleas in State v. Mitchell. The defendant appealed the denial of his motion to withdraw his guilty pleas to second-degree murder and aggravated battery.

State v. Elder - Idaho Court of Appeals Opinion

The Idaho Court of Appeals affirmed a conviction for possession of a controlled substance with intent to deliver and the denial of a motion to suppress. The court found that the officer had reasonable suspicion to initiate a traffic stop based on a registration check and matching the driver's description to the registered owner with a suspended license.

State v. Harris - Idaho Court of Appeals Opinion

The Idaho Court of Appeals filed an opinion in State v. Harris on March 18, 2026. The court affirmed the district court's order denying the defendant's motion to correct an illegal sentence. The case involves charges of lewd conduct with a minor and possession of sexually exploitative material.

Mama Grande Tortilla Factory Recalls Gorditas for Undeclared Wheat and Soy

Mama Grande Tortilla Factory is recalling Gorditas de Azucar and Doraditas de Azucar due to undeclared wheat and soy. The recall impacts products distributed in Texas between February 2, 2026, and March 5, 2026. No illnesses have been reported.

Idaho DOF Order Against Lindgren and McFarland for Securities Violations

The Idaho Department of Finance issued an Agreement and Order against Gary M. Lindgren and Michael B. McFarland for violations of the Idaho Securities Act. The respondents sold unregistered securities and operated as unlicensed broker-dealers, leading to an agreement for rescission offers to investors.

Idaho Fines First Union Brokerage for Unregistered Securities Sales

The Idaho Department of Finance has fined First Union Brokerage Services, Inc. $5,000 for selling securities in Idaho without being properly registered as a broker-dealer or having licensed agents. The company has agreed to make offers of rescission to affected Idaho residents.

Idaho DOF Order Against The Ohio Company for Unregistered Securities

The Idaho Department of Finance issued an order against The Ohio Company for selling unregistered securities and operating without proper broker-dealer registration. The company agreed to pay a $5,000 fine and offer rescission to affected Idaho residents.

Union Financial Corporation - Mortgage Enforcement Order

The Idaho Department of Finance has issued an Agreement and Order against Union Financial Corporation for violations of the Idaho Residential Mortgage Practices Act. The company conducted mortgage banking activities without the required license, leading to a Cease and Desist Order and an agreement to comply with future regulations.

Orb Industries and Charles Hight Investigated for Securities Violations

The Idaho Department of Finance has issued an Agreement and Order against Orb Industries, Inc. and Charles C. Hight for violations of the Idaho Securities Act. The respondents were fined $2,500 for inadequate disclosure in their securities offering.

Louisiana OFI Sets Loan Principal Balance Limits for 2025-2026

The Louisiana Office of Financial Institutions (OFI) has published the maximum outstanding principal balance limits for deferred presentment transactions and small loans for the 2025-2026 period. These limits, set at $720.00 for deferred presentment and $360.00 for small loans, are effective from September 1, 2025, to August 31, 2026.

Louisiana Small Loan Law Effective Date

The Louisiana Office of Financial Institutions (OFI) has announced new legislation concerning deferred presentment transactions and small loans, which will become effective on August 1, 2025. This legislation introduces updated regulations for entities operating within these financial sectors in Louisiana.

Jerry Pearson Pleads Guilty to $3.4M Wire Fraud Scheme

Jerry O. Pearson pleaded guilty to a $3.4 million wire fraud scheme involving client funds managed through Mid South Retirement Services, LLC. The investigation was conducted by the FBI and the Louisiana Office of Financial Institutions Securities Division.

Jerry Pearson Sentenced for Wire Fraud and Stealing Client Money

Jerry O. Pearson was sentenced to 63 months in prison for wire fraud and stealing $3,431,152.21 from clients of his retirement services company. The Louisiana Office of Financial Institutions assisted in the investigation.

Colorado AG Sues to Overturn Federal Order on Craig Coal Plant

Colorado Attorney General Phil Weiser has filed a lawsuit challenging a U.S. Department of Energy order that requires the Craig coal power plant Unit 1 to remain operational beyond its scheduled retirement date. The lawsuit argues the order is an unlawful abuse of emergency authority and will lead to increased costs for consumers and more pollution.

RBC Capital Markets, LLC - Consent Order

The Vermont Department of Financial Regulation has issued a consent order against RBC Capital Markets, LLC. The order addresses violations related to the firm's conduct and requires specific actions and potential penalties.

Arque Advisors, LLC - Consent Order

The Vermont Department of Financial Regulation issued a consent order against Arque Advisors, LLC for alleged violations of securities laws. The order requires Arque Advisors to cease and desist from certain activities and pay a settlement amount.

Insurance Bulletin on Rating Disabled Medicare Supplement Policyholders

The Vermont Department of Financial Regulation has revised Insurance Bulletin #208 concerning the rating of disabled Medicare supplement policyholders when they turn 65. The revision updates statutory references but maintains substantive requirements.

ND DFI Joins $80M Cash App Enforcement Action

The North Dakota Department of Financial Institutions, along with 48 other state agencies, has joined a multistate settlement with Block Inc. and its Cash App service. Block Inc. will pay an $80 million penalty to resolve violations of Bank Secrecy Act and anti-money laundering laws.

ND DFI Reaches Agreement with Sigue Corp. Over Customer Obligations

The North Dakota Department of Financial Institutions (DFI) has reached a final agreement with money transmitter Sigue Corp. and its owner for failing to fulfill customer obligations and maintain adequate financial standing. The agreement results in the surrender of Sigue's and GroupEx's money transmitter licenses and restricts the owner's future involvement in the industry.

ND DFI Issues Cease and Desist Order to BHG Financial LLC

The North Dakota Department of Financial Institutions (DFI) issued a cease and desist order against BHG Financial LLC for conducting unlicensed money brokering activities and engaging in deceptive practices. The DFI also denied BHG's license application and imposed $7.1 million in civil money penalties.

Binance.US Consent Order - Cease Money Transmission in North Dakota

The North Dakota Department of Financial Institutions has entered into a Consent Order with BAM Trading Services, Inc. d/b/a Binance.US. Under the order, Binance.US will cease all money transmission activities in North Dakota and its license will be terminated.

Order Denies Trust Company of the Dakotas Organization Certificate

The North Dakota Department of Financial Institutions has denied the application for an organization certificate for Trust Company of the Dakotas. The company is therefore not authorized to transact business as a trust company in the state.

Missouri Promotes Financial Security for Financial Literacy Month

The Missouri Department of Commerce and Insurance (DCI) is observing Financial Literacy Month in April to encourage wise money management and financial security. The notice provides tips for emergency preparedness, reviewing insurance, and protecting financial information.

State Banking Board Elects New Officers

The Missouri State Banking and Savings and Loan Board has elected Jay B. Knudtson as Chairman and R. Bradley Weaver as Secretary. These new officers will advise the Commissioner of Finance and advocate for the state's banking industry.

Missouri DCI: Fraud Prevention for Financial Literacy Month

The Missouri Department of Commerce and Insurance (DCI) issued a notice highlighting fraud prevention measures in recognition of Financial Literacy Month. The notice references increased consumer losses to scams in 2023 and provides advice on safeguarding personal information and identifying fraudulent communications.

Missouri Division of Finance Personnel Announcement

The Missouri Division of Finance announced the promotion of Bart Stanley to Deputy Commissioner. Stanley has over 34 years of bank regulatory experience and will continue his Chief Examiner duties until a replacement is named. This notice details the division's oversight responsibilities.

Consumer Alert: Post-Disaster Scams and Fraud

The Missouri Department of Commerce and Insurance (DCI) is reminding consumers to protect themselves from post-disaster scams and fraud. The notice outlines common scams such as contractor fraud, price gouging, forgery, and charity fraud, and advises consumers to maintain loan payments and communicate with lenders.

Kansas OSBC Announces Retirement of Deputy Commissioner Mike Enzbrenner and Promotion of Jim Payne

The Kansas Office of the State Bank Commissioner (OSBC) announced the retirement of Deputy Commissioner Mike Enzbrenner, effective September 30, 2025, after 23 years of service. Jim Payne has been promoted to CML Deputy Commissioner, effective October 1, 2025.

Kansas OSBC Promotes Daryl Wetter to Director of Examinations

The Kansas Office of the State Bank Commissioner (OSBC) announced the promotion of Daryl Wetter to Director of Examinations for the Consumer and Mortgage Lending division. Wetter will oversee examination processes for mortgage, consumer credit, and money transmitters.

Kansas OSBC Awards $241,550 for Financial Literacy Education

The Kansas Office of the State Bank Commissioner (OSBC) has awarded $241,550 in grant funds to eight organizations for financial literacy education programs. These funds, derived from fines and settlements, aim to enhance money management skills for Kansas consumers of all ages.

Kansas State Bank Commissioner Agency Snapshot Q3 2025

The Kansas Office of the State Bank Commissioner has released its Agency Snapshot for Q3 2025. This notice provides an overview of the agency's activities and initiatives during the third quarter of 2025.

Kansas OSBC Awards Financial Literacy Grants

The Kansas Office of the State Bank Commissioner (OSBC) has announced the awarding of financial literacy grants. This notice also highlights staff promotions within the agency.

Iowa Banking Superintendent Appointment

Governor Kim Reynolds announced the appointment of James Johnson as the new Superintendent of Banking for the Iowa Division of Insurance and Financial Services, effective January 1, 2024. Johnson will replace Jeff Plagge, who is retiring.

Iowa Banking Guidance on CECL and LLL Calculation

The Iowa Division of Banking has released new guidance for all Iowa-regulated banks regarding Current Expected Credit Losses (CECL) accounting standards and Iowa Code Legal Lending Limit calculations. This guidance aims to clarify compliance requirements for these critical financial areas.

Banking Division Proposes Rule on Corporate Application Fees

The Iowa Division of Banking has proposed a new rule to formally adopt existing corporate application fees for banks. This action follows a public hearing and the finalization of a regulatory analysis. The rule would codify fees for activities like establishing new offices, mergers, and amendments.

Updated Ransomware Self-Assessment Tool for Nonbanks

The Iowa Division of Banking announced the availability of an updated Nonbank Ransomware Self-Assessment Tool (R-SAT). Developed collaboratively by CSBS and other agencies, this tool helps nonbank companies assess their cybersecurity readiness against ransomware attacks.

Iowa Guidance on Virtual Currency Kiosk Licensing

The Iowa Division of Banking (IDOB) has issued new guidance clarifying licensing requirements for virtual currency kiosks (BTMs) operating in Iowa. This guidance is intended for current and potential operators of these kiosks within the state.

Maine Bulletin 76 Amended: Interest on Escrow Accounts Benchmark Rate Changed

The Maine Bureau of Financial Institutions has amended Bulletin 76 to reflect a statutory change in the benchmark interest rate for escrow accounts on owner-occupied residential properties. The new benchmark is the 1-year Treasury Bill secondary market rate, effective for calendar year 2023.

Maine Financial Institution Application Fee Increases

The Maine Bureau of Financial Institutions has revised its schedule of application fees for financial institutions. Most significantly, the fee to charter new financial institutions, including nondepository trust companies, merchant banks, and uninsured banks, has been increased to the statutory maximum of $5,000.

Maine BFI Bulletin 80: FFIEC Cybersecurity Tool Sunset

The Maine Bureau of Financial Institutions issued Bulletin #80, updated June 30, 2025, to notify financial institutions that the FFIEC Cybersecurity Assessment Tool (CAT) will sunset on August 31, 2025. The Bureau continues to expect institutions to assess cybersecurity preparedness using alternative methods and resources.