Intelligence Brief
California Turns a Fraud Safeguard Into Law, Not a Checklist Item
Senate Bill 255 requires every county to mail a deed-and-mortgage alert within 30 days, closing a gap that used to depend on someone remembering to enroll
What H.R. 2478 Actually Does
The bill the House passed 414 to 2 reaches mutual fund redemptions through transfer agents. Most summaries of it describe bank withdrawals.
A Credit Union Board Seat, a Power of Attorney, and $1 Million
An indictment returned this week is a difficult case for anyone who assumes the safeguards were missing