Michigan joined 47 state financial regulatory agencies in a coordinated enforcement action against Block, Inc., for violations of the Bank...
enforcement action News
The New York Department of Financial Services’ (DFS) second enforcement action to date under its cybersecurity regulation underscores the importance...
California Insurance Commissioner Dave Jones today levied $7 million in penalties against online benefits broker Zenefits for multiple license violations....
Pennsylvania regulators announced on Thursday their quarterly enforcement actions for the 2012 first quarter. The Pennsylvania insurance department said its...
The Pennsylvania Insurance Department said its office of market regulation completed 334 enforcement actions and market conduct examinations in 2011....