AG James Sues Crypto Companies Over Alleged Failure to Register and Misrepresentations

New York AG Letitia James sued Cayman Islands-based cryptocurrency companies Nexo Inc. and Nexo Capital, Inc. alleging that Nexo violated New York’s Martin Act and Executive Law by failing to register with the state as securities and commodities brokers or dealers and for misrepresenting its registration status to investors.
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Democratic AGs Align Against Texas Abortion Law

Democratic AGs from 20 states and the District of Columbia filed an amicus brief in the U.S. District Court for the Western District of Texas in support of the plaintiffs’ motion for preliminary injunction in Fund Texas Choice v. Paxton.
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AG Bonta Conditionally Approves Nonprofit Retirement Communities Transaction

California AG Rob Bonta has conditionally approved the sale of California-Nevada Methodist Homes —a nonprofit that operates two continuing care retirement communities—to real estate firm Pacifica Companies LLC.
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AG Rokita Recovers $2.9 Million for Medicaid Overbilling

Indiana AG Todd Rokita announced a settlement with hospital network Parkview Health System, Inc. to resolve allegations that four hospitals in the network violated Indiana’s Medicaid False Claims Act by overbilling for services.
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CFPB Orders Regions Bank to Pay for Surprise Overdraft Fees

The CFPB has reached a settlement with Regions Bank to resolve allegations that Regions charged its customers overdraft fees on certain ATM withdrawals and debit card purchases even after telling consumers they had sufficient funds—known as “authorized-positive overdraft fees”—in violation of the Consumer Financial Protection Act of 2010.
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AG Frosh Settles with Kushner-Backed Management Co. Over Alleged Rental Violations

Maryland AG Brian Frosh reached a settlement with Westminster Management, LLC to resolve allegations that Westminster and several related corporate entities violated Maryland’s Consumer Protection Act.
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