The State AG Report Weekly Update October 10, 2019


Financial Industry

New York Attorney General Settles with Brokerage Firms Over Allegedly Fraudulent Solicitation and Acceptance of Foreign Exchange Option Orders (Read More)



The State AG Report Weekly Update October 3, 2019


Financial Industry

South Carolina Department of Consumer Affairs, CFPB Sue Brokers Over Alleged Misrepresentations (Read More)



The State AG Report Weekly Update July 11, 2019


Financial Industry

Massachusetts Attorney General, U.S. Securities and Exchange Commission Settle With Financial Services Provider for Allegedly Overcharging Clients (Read More)



The State AG Report Weekly Update May 9, 2019


Financial Industry

New Jersey Attorney General Settles With Brokerage Firm Over Allegedly Selling Unregistered Securities (Read More)



The State AG Report Weekly Update May 2, 2019


Financial Industry

New York Attorney General Obtains Court Order Against Virtual Asset Trading Platform Operator and Issuer of Virtual Currency for Allegedly Defrauding Investors (Read More)



The State AG Report Weekly Update April 18, 2019


Financial Industry

Maryland Attorney General Sues Title Lender Over Allegedly Predatory Lending Practices (Read More)



The State AG Report Weekly Update April 4, 2019


Financial Industry

Alabama Attorney General Sues Consumer Lender Over Alleged Illegal Lending Practices (Read More)



The State AG Report Weekly Update March 14, 2019


Financial Industry

Arizona Attorney General Sues Lender for Allegedly Charging Consumers Illegal Interest Rates (Read More)



The State AG Report Weekly Update March 7, 2019


Financial Industry

Federal Trade Commission Requests Public Comment on Proposed Amendments to Safeguards and Privacy Rules (Read More)



The State AG Report Weekly Update February 14, 2019


Financial Industry

Coalition of 31 Attorneys General Send Letter to FTC on Identity Theft Detection Rules (Read More)