DIFS Director Anita Fox Selected for NAIC and IAIS Leadership Roles

Michigan DIFS Director Anita Fox has been selected for leadership roles within the National Association of Insurance Commissioners (NAIC) and the International Association of Insurance Supervisors (IAIS) for 2026. These roles aim to ensure Michigan's influence in insurance regulation and public policy development.

DIFS Guidance on AI Use in Financial Services

The Michigan Department of Insurance and Financial Services (DIFS) has issued a bulletin to guide financial services providers on the use of Artificial Intelligence (AI). The guidance aims to ensure AI applications comply with existing laws and regulations, with a focus on consumer protection, fairness, and transparency.

Michigan Promotes Open Accounts for Electronic Payments Access

The Michigan Department of Insurance and Financial Services (DIFS) is reminding residents to establish bank accounts as the federal government phases out paper checks for payments like tax refunds. DIFS promotes the Michigan Open Account Coalition (MOAC) to help consumers find low- or no-cost banking options.

Georgia DBF Proposed Banking Regulations

The Georgia Department of Banking and Finance has issued a notice of proposed rulemaking, inviting public comment on new banking regulations. The comment period is open from May 15, 2025, to June 16, 2025.

Georgia Proposes New Banking Rules

The Georgia Department of Banking and Finance has proposed new banking rules and is seeking public comment. The comment period closes on September 29, 2025. The proposed rules are available on the Department's website.

Georgia Department of Banking and Finance Final Rules Adopted

The Georgia Department of Banking and Finance has adopted final rules that will become effective on July 7, 2025. These rules were filed with the Secretary of State on June 18, 2025. The specific content of the rules can be accessed on the Department's website.

GA DBF Cease and Desist Order to New Millenium Bankers

The Georgia Department of Banking and Finance issued a Cease and Desist order against New Millenium Bankers, Jacques Hayes, and FardMoney Network for unlawfully conducting banking business and using the word 'bank' without authorization. The order requires immediate cessation of these activities within Georgia.

Georgia DBF Final Rules Adopted

The Georgia Department of Banking and Finance has adopted final rules, effective October 22, 2025. These rules will govern banking operations within the state. Affected entities should review the new regulations to ensure compliance.

Eric Levitt Sentenced for Promissory Note Scam

The Florida Office of Financial Regulation (OFR) reports that Eric Levitt has been sentenced to five years in prison and 20 years of probation for his role in a fraudulent promissory note investment scheme. He was also ordered to pay over $570,000 in victim restitution.

Orlando Man Sentenced for $1.6M Investment Fraud

The Florida Office of Financial Regulation (OFR) announced the sentencing of Anthony Michael Hernandez to three years in prison and $1.8 million in restitution for a $1.6 million investment fraud scheme. Hernandez defrauded investors by falsely claiming his company, Oi2GO Media Technologies, Inc., was a major streaming service.

Man Sentenced for Affinity Fraud, Ordered to Pay Restitution

Bonel Pierre was sentenced to four years in prison and ordered to pay over $250,000 in restitution for an affinity fraud scheme targeting the Haitian American community. The Florida Office of Financial Regulation partnered with local law enforcement on this criminal enforcement action.

Thomas Amendola Arrested for Investment Fraud

Thomas Amendola was arrested on felony charges for allegedly orchestrating an investment fraud scheme, soliciting $500,000 from investors. The Florida Office of Financial Regulation (OFR) led the investigation, which revealed investor funds were used for personal expenses.

Man Arrested for $12 Million Advance Fee Loan Scam

The Florida Office of Financial Regulation (OFR) partnered with the FBI to arrest Justin Scott Godur for an alleged $12 million advance fee loan scam. Godur is charged with wire fraud and money laundering for defrauding victims seeking large credit facilities.

Florida Financial Services License Renewal Open

The Florida Office of Financial Regulation (OFR) has opened the license renewal period for various financial services businesses. Businesses and individuals must complete renewals by specific deadlines in December 2024 and January 2025 to maintain active license status.

Investment Advisers: Continuing Education Deadline Reminder

The Florida Office of Financial Regulation (OFR) is reminding investment advisers' associated persons of the December 26, 2024, deadline to complete continuing education requirements. Credits must be reported by this date to maintain active registration status.

Florida License Renewals Due December 2025

The Florida Office of Financial Regulation (OFR) has issued an industry alert reminding businesses and individuals that license renewals are due by December 26, 2025, and December 31, 2025. Affected entities must renew through specific portals to maintain active license status.

OFR Proclamation Regarding North Florida Winter Storm

The Florida Office of Financial Regulation (OFR) has issued a proclamation to state-chartered financial institutions and securities professionals concerning the North Florida winter storm. This notice provides guidance and potential relief measures in response to the severe weather event.

Florida OFR Proclamation to Securities Professionals

The Florida Office of Financial Regulation (OFR) issued a proclamation to securities professionals in response to Hurricanes Helene and Milton. This notice provides guidance and potentially temporary relief measures for industry professionals operating in affected areas.

Texas DOB Press Releases and Consumer Alerts from 2023

The Texas Department of Banking has released its press releases and consumer alerts for 2023. These include various enforcement actions, consent orders, and consumer advisories related to state-chartered banks and financial entities operating in Texas.

Texas DOB 2022 Press Releases and Announcements Archive

The Texas Department of Banking has published its archive of press releases and announcements for 2022. This archive includes various notices, consumer alerts, and enforcement orders issued by the Banking Commissioner throughout the year, affecting financial institutions and consumers in Texas.

Texas Banking Department Enforcement Actions and Announcements

The Texas Department of Banking has issued multiple enforcement actions in 2024, including consent orders and cease and desist orders against various financial entities. These actions address violations related to money transmission, unauthorized banking services, and other regulatory non-compliance. The department also issued consumer alerts and announced personnel changes.

Texas Banking Commissioner Issues Consent Orders and Consumer Alerts

The Texas Department of Banking has issued multiple consent orders and consumer alerts throughout 2025. These actions address various violations, including AML/CFT and BSA/AML issues, and involve entities such as Paylocity Corporation, Expensify, Inc., and Shaka Express Corp. The department also issued alerts regarding specific financial institutions.

Texas Banking Commissioner Issues Consent Order for GPD Holdings LLC

The Texas Banking Commissioner has issued a consent order against GPD Holdings LLC, doing business as CoinFlip. This action indicates a regulatory enforcement measure taken by the Texas Department of Banking concerning the company's operations.

Texas AG Halts Foreclosures Due to Questionable Banking Practices

The Texas Attorney General has requested state-chartered banks and mortgage servicers to halt foreclosures due to questionable practices, such as signing documents without reading them or notarizing without presence. The Texas Department of Banking urges all state-chartered banks to review their foreclosure policies and procedures.

NMLS MLO Registration Fees Proposed

The Texas Department of Banking issued a notice regarding proposed federal registration fees for Mortgage Loan Originators (MLOs) by the Nationwide Mortgage Licensing System & Registry (NMLS). Financial institutions are encouraged to review and submit comments by November 12, 2010.

Shambhala USA Data Breach Notice to Consumers

The Vermont Attorney General's Office has published a data breach notice from Shambhala USA, dba Karme Choling, to consumers. The notice informs consumers about a data security incident that may have compromised personal information.

Trinity Health Data Breach Notice to Consumers

The Vermont Attorney General's office has published a data breach notice from Trinity Health to consumers. This notice informs consumers about a data security incident affecting their personal information.

Grayback Forestry Data Breach Notice to Consumers

The Vermont Attorney General's office has published a data breach notice from Grayback Forestry to consumers. This notice informs consumers about a security incident that may have compromised their personal information.

Hypertherm Data Breach Notice to Consumers

The Vermont Attorney General's Office has published a data breach notice from Hypertherm to consumers. This notice informs consumers about a data security incident that may have impacted their personal information. The document serves as an official notification regarding the breach.

Philadelphia Corporation for Aging Data Breach Notice

The Vermont Attorney General's Office has published a data breach notice concerning the Philadelphia Corporation for Aging. This notice informs consumers about a data security incident that may have affected their personal information.

North Country Business Products Data Security Incident Notification

North Country Business Products is notifying the North Dakota Attorney General's office of a data security incident affecting an undetermined number of North Dakota residents. The incident involved malware deployed to business partners' restaurants, potentially exposing credit and debit card information.

TEMPTU Inc. Data Breach Notification for North Dakota Residents

TEMPTU Inc. has notified the North Dakota Attorney General of a data security incident affecting two residents. The breach, discovered on December 18, 2018, potentially exposed credit card numbers and names of individuals who used their cards on TEMPTU's website between November 1 and November 21, 2018.

North Dakota Data Breach Notification - ShareThis

ShareThis, Inc. has notified the North Dakota Attorney General of a data security incident that may have affected personal information of North Dakota residents. The incident, believed to have occurred in July 2018, may have exposed names, email addresses, hashed passwords, and birth dates. ShareThis is providing notice to affected individuals and offering guidance on identity theft protection.

CHS Inc. Data Breach Notification

CHS Inc. notified the North Dakota Attorney General's office of an inadvertent disclosure of personal information of North Dakota residents on March 11, 2019. The disclosure involved employee and dependent data sent to a vendor via email, which was promptly deleted and confirmed as not accessed.

Prosper Marketplace Data Breach Notification

The NJCCIC has issued a notice regarding a data breach at Prosper Marketplace, Inc., a fintech company. The breach, which occurred between June and August 2025, compromised sensitive personal information including SSNs and bank details for impacted individuals. Affected individuals are advised to review identity theft resources.

700Credit Data Breach Exposes PII and SSN

700Credit disclosed a data breach affecting its 700Dealer.com application, exposing PII and Social Security numbers. The New Jersey Cybersecurity and Communications Integration Cell (NJCCIC) advises affected individuals to review guidance on identity theft and compromised PII.

Decisely Insurance Data Breach Compromised PII, SSN

Decisely Insurance reported a data breach in June 2025 that may have compromised personal information, including PII and SSNs. The NJCCIC advises affected individuals to review guidance on identity theft and compromised PII.

Sax LLP Data Breach Impacts 228,000 Individuals

Sax LLP, a financial services firm, disclosed a data breach affecting over 228,000 individuals nationwide. The breach, identified in August 2024, compromised personal information including names, dates of birth, and Social Security numbers. Affected individuals are being notified.

Monroe University Data Breach Affects 320,000 Individuals

Monroe University disclosed a data breach affecting over 320,000 individuals, with personal, financial, and health information acquired by threat actors. The university has begun notifying affected individuals, and the NJCCIC recommends reviewing guidance on compromised PII.

Ofgem Offtaker of Last Resort Levelisation Process Schedule 2026-2027

Ofgem has published the Offtaker of Last Resort (OLR) supplier levelisation process schedule for the period of April 1, 2026, to March 31, 2027. This guidance outlines the key dates and deadlines for both periodic and annual levelisation processes, contingent on a Backstop Power Purchase Agreement being in effect.

Ofgem Consultation: Removal of Electricity Licence Reporting Requirements

Ofgem is consulting on removing reporting requirements under Standard Licence Condition (SLC) 31E for electricity distribution licences. This change is proposed to align with new flexibility service reporting to be introduced by Elexon, with reporting to Ofgem expected to cease around April 2027.

Colorado DVR Selected for National Employment Opportunities Network Award

The Colorado Department of Labor and Employment's Division of Vocational Rehabilitation (DVR) has been selected as a "core state" to participate in the U.S. Department of Labor's National Expansion of Employment Opportunities Network (NEON) initiative. This marks DVR's fourth NEON award and aims to expand job opportunities for individuals with serious mental health conditions.

Recreational Water Advisory Partially Lifted in Montgomery County

Maryland health officials announced the partial lifting of a recreational water advisory in Montgomery County, impacted by a recent sewage spill. The advisory has been lifted for areas downriver from the spill site, beginning with Lock 8, based on acceptable E.coli bacteria levels.

Oregon WIC Annual Report Highlights Program Impact

The Oregon Health Authority released its 2025 annual report for the Women, Infants, and Children (WIC) program. The report highlights increased WIC benefit spending, expanded food options, and improved access in rural communities, underscoring the program's role in supporting healthy families and local economies.

HHS Recognizes Poison Prevention Week

The North Dakota Health and Human Services (HHS) is recognizing Poison Prevention Week to raise awareness about poisoning risks and prevention. In 2025, the North Dakota Poison Help line received over 5,800 calls from residents, primarily concerning medications.

Michigan Bulletin on Wholesale Marihuana Tax

The Michigan Department of Treasury has issued Revenue Administrative Bulletin 2026-3 to explain the new excise tax on wholesale transfers and sales of adult-use marihuana. This bulletin clarifies who is taxed, the tax base, and the return and remittance procedures under the Comprehensive Road Funding Tax Act.

Iowa Attorney General 2022 Security Breach Notifications

The Iowa Attorney General's office has published its 2022 list of security breach notifications. The data indicates 32 breaches occurred, resulting in the compromise of approximately 2.6 million records. This notice serves as a public record of these incidents.

Iowa Security Breach Notifications - 2023

The Iowa Attorney General's office has published a list of security breach notifications reported in 2023. This notice serves as a public record of incidents affecting Iowans, providing details on the organizations involved and the dates of reported breaches.

Iowa Security Breach Notifications - 2024

The Iowa Attorney General's office has published a list of 64 security breach notifications reported in 2024. This notice serves as a public record of organizations that have experienced data breaches and reported them to the state.

Iowa Security Breach Notifications - 2025

The Iowa Attorney General's office has published its list of security breach notifications for 2025. This notice provides a public record of organizations that have reported data breaches affecting Iowa residents, including links to official notification documents.