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Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 4 days agoDocuments obtained from the Iowa Attorney General's Office showed two consumer protection complaints...
NY Governor to Mull Rollback of Public Notaries' Record-Keeping Requirements | New York Law Journal
Law.com· 6 days agoTo reverse the reduced numbers of public notaries in New York, lawmakers approved a bill that aims...
What’s wrong with a little revenge?
The Hill· 5 days agoWould it be wrong for the Department of Justice to start examining that loan application with an eye toward civil action against her? Would any...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoLeung owned Kome Japanese Seafood Buffet in Daly City, Tomi Japanese...Revitalization Funds, or RRF,...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters via Yahoo News· 4 days agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
SouthStar Bank Announces Data Breach Following Email Phishing Attack | JD Supra
JD Supra· 6 days agoOn March 26, 2024, SouthStar Bank filed a notice of data breach with the Attorney General of Massachusetts after discovering that an unauthorized party ...
Anchorage RV rental company shuts down abruptly, leaving hundreds of visitors scrambling
Anchorage Daily News· 1 day agoAn Anchorage motor home rental business closed abruptly Friday, leaving hundreds of visitors out...
White House close to tapping Christy Goldsmith Romero to head FDIC, WSJ reports
Reuters· 6 days agoThe White House is close to naming derivatives regulator Christy Goldsmith Romero to replace Martin...
Banks Should Continue to Prep for CFPB Data Rule Rollout | JD Supra
JD Supra· 3 days agoCompanies that fall within the definition of “data provider” are expected by this fall to be required to comply with the Consumer Financial Protection Bureau’s proposed rule implementing Section ...
Homeowners find their million-dollar house listed on Zillow for $10,000
CBS News· 6 days agoImagine, then, the surprise of one area couple to find their $1 million-plus house listed for sale...
