Legal Opinions

Year 2017


17-NA-0005
8/17/2017

POET Biorefining, LLC

Request for the Department to issue a no-action letter regarding the exemption provided for under Rule 504.01(a)(12)(G) of the Rules of the Arkansas Securities Commissioner.

17-NA-0004
2/28/2017

INTEGRATED PAYMENT SYSTEMS, INC.

Request for the Department to issue an opinion concerning the applicability of the Arkansas uniform Money Services Act.

17-NA-0003
1/24/2017

Grupo Regalii

Request for the Department to issue an opinion concerning the applicability of the Arkansas Uniform Money Services Act to proposed activities of Grupo Regalii.

17-NA-0001
1/12/2017

GREENBOX LOANS, INC.

Request for the Department to issue an opinion concerning the applicability of the Arkansas Fair Mortgage Lending Act to proposed activities of Greenbox Loans, Inc.


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