Consumer Compliance Supervisory Highlights 2026

The FDIC issued the 2026 Consumer Compliance Supervisory Highlights, summarizing consumer compliance issues identified in 2025 through supervision of state non-member banks and thrifts. The publication includes overall performance summaries, most frequently cited violations, and consumer complaint trends. This is an annual transparency report providing oversight insights rather than new regulatory requirements.

Actions on Business Software and Cloud Services

The Competition and Markets Authority (CMA) published a package of actions on business software and cloud services under the UK digital markets competition regime on 31 March 2026. The guidance sets out regulatory expectations for technology companies providing cloud infrastructure and business software solutions in the United Kingdom. This marks the CMA's formal exercise of its digital markets competition powers targeting these sectors.

Yunnan Tongkang Medical Services Co., Ltd. v. Su - Contract Dispute

Yunnan Tongkang Medical Services Co., Ltd. filed a civil contract complaint against defendant Wei Su in the Northern District of California, San Jose Division. The case (5:26-cv-02810) was docketed on March 31, 2026, with a diversity jurisdiction basis. The complaint seeks unspecified damages for breach of contract under the 'Other' contract nature of suit category.

Watters v. Troyan - Civil Fraud Complaint

Andrew G. Watters filed a civil fraud complaint against defendant Troyan in the United States District Court Northern District of California on March 31, 2026. Case Number 5:26-cv-02808 was filed in the San Jose division with a $405 filing fee. The complaint is verified and accompanied by an ex parte application.

Luu et al v. Ashley Global Retail, LLC - Other Fraud

The U.S. District Court for the Northern District of California docketed a civil fraud complaint filed by Kelly Escobedo and Jessica Luu against Ashley Global Retail, LLC on March 31, 2026. The complaint was filed with a $405 filing fee and is categorized as an Other Fraud civil case. The case is currently at the initial pleading stage with no publicly available case summary.

Zurich American v. Peck & Hiller - Insurance Dispute

Zurich American Insurance Company and Zurich American Insurance Company of Illinois filed a civil insurance dispute lawsuit against Peck & Hiller Company in the U.S. District Court for the Northern District of California. The case was filed on March 31, 2026, with a filing fee of $405. The complaint identifies corporate parents as Zurich Holding Company of America, Inc. and Zurich Insurance Group Ltd.

OJP Security Controls and PSOB System 2.0 Audit

The DOJ Office of Inspector General issued Audit Report 26-043 examining the Office of Justice Programs' security controls and the Public Safety Officers Benefits (PSOB) System 2.0 pursuant to the Federal Information Security Modernization Act of 2014 for Fiscal Year 2025. The audit assessed OJP's information security program and identified specific control deficiencies requiring remediation.

OJP Information Security Management Program Audit - FISMA FY2025

The DOJ Office of Inspector General released Report 26-042, an audit of the Office of Justice Programs' (OJP) Information Security Management Program under the Federal Information Security Modernization Act (FISMA) for Fiscal Year 2025. The audit assessed OJP's compliance with federal information security requirements, evaluating risk management, security controls, and incident response capabilities. The report identifies deficiencies in OJP's information security program and provides recommendations for corrective action.

FBI Security Controls Audit - Huntsville MDF and Pocatello Data Center

The DOJ Office of the Inspector General released Audit Report 26-041 examining the FBI's security controls at the Huntsville Main Distribution Frame facility and the Pocatello Data Center. The audit was conducted pursuant to the Federal Information Security Modernization Act of 2014 (FISMA) for Fiscal Year 2025. The report assesses the FBI's compliance with federal information security standards at these two critical infrastructure locations.

FBI Security Controls Audit - FISMA 2025

The DOJ Office of the Inspector General issued Audit Report 26-040 examining the FBI's security controls for the Bureau Investigative Document Management and Analysis System and the Global Mission Analytics Cloud System under FISMA requirements for Fiscal Year 2025. The audit assessed compliance with federal information security standards and identified control deficiencies requiring remediation.