Delmon Smith v. Ciara Armstrong - Child Custody Appeal

The Court of Appeals of Georgia affirmed a trial court's order denying a petition to modify child custody. The appellant argued the trial court erred in finding him in contempt, crediting the guardian ad litem's opinion, failing to find a material change in circumstances, and awarding attorney fees.

K. B. v. Cobb County School District - Student Discipline Appeal

The Court of Appeals of Georgia vacated and remanded a superior court order concerning the suspension of a student, K. B., by the Cobb County School District. The court will reconsider whether the local board exceeded its statutory authority by suspending the student for off-campus conduct.

Mattis v. Ax Auto, Inc - Emergency Motion Denied

The Court of Appeals of Georgia denied emergency motions for temporary remand and stay filed by appellant Jonathan M. Mattis in the case Mattis v. Ax Auto, Inc. The court issued its order on March 12, 2026.

The APPEAL, INC. v. Oliver - Civil Rights/Access to Execution Procedures

The Court of Appeals of Georgia affirmed a trial court's dismissal of a civil complaint filed by The Appeal, Inc. against Georgia Department of Corrections officials. The news organization sought greater media access to lethal injection procedures, but the court found TAI lacked standing to pursue the claims.

Heather Brown v. Barbara Schmitt - Court Opinion

The Court of Appeals of Georgia reviewed a fee award in Heather Brown v. Barbara Schmitt. The court affirmed the denial of certain attorney fees but reversed the award of others, finding that the conduct did not meet the legal standard for sanctionable conduct under OCGA § 9-15-14(b).

FATF Lists Iran, DPRK, Burma as High-Risk; Kuwait, PNG Under Monitoring

FinCEN is informing U.S. financial institutions of the Financial Action Task Force's (FATF) updated lists of jurisdictions with strategic AML/CFT/CPF deficiencies. Kuwait and Papua New Guinea were added to the 'Jurisdictions Under Increased Monitoring' list, while Iran, DPRK, and Burma remain on the 'High-Risk Jurisdictions Subject to a Call for Action' list.

Canaccord Genuity LLC - Enforcement Action

FinCEN announced an enforcement action against Canaccord Genuity LLC, citing violations of the Bank Secrecy Act. The action resulted in a consent order and a financial penalty. This action serves as a reminder of the importance of robust AML compliance programs for financial institutions.

FinCEN Fines Canaccord Genuity $80 Million for BSA Violations

FinCEN has assessed an $80 million civil money penalty against Canaccord Genuity LLC for willful violations of the Bank Secrecy Act (BSA). This is the largest penalty ever imposed against a broker-dealer for BSA violations, stemming from failures in anti-money laundering programs and suspicious activity reporting.

Geographic Targeting Order for Southwest Border MSBs

FinCEN has issued a Geographic Targeting Order (GTO) imposing recordkeeping and reporting requirements on certain Money Services Businesses (MSBs) along the Southwest Border. This order aims to enhance efforts against illicit finance and money laundering activities.

FDIC FAQ on Capital Treatment of Tokenized Securities

The FDIC, OCC, and Federal Reserve have issued an FAQ addressing the capital treatment of tokenized securities for FDIC-insured financial institutions. The guidance clarifies how ownership rights represented by distributed ledger technology are treated under existing capital rules and confirms the technology-neutral nature of these regulations.