Administrative Pleadings

Year 2022


C-22-0006
3/3/2022

Facebook Pay (USA) Limited

A Request for Cease and Desist Order directing Facebook Pay (USA) Limited to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

S-21-0009
2/10/2022

True Bullion dba GSI Exchange LLC

A Request for a Cease and Desist Order concerning unregistered, fraudulent investment adviser activity conducted in Arkansas.

S-18-0051
1/21/2022

Chastain Financial, LLC, Carla Chastain, and Stephen B. Chastain

A Motion to Amend Cease and Desist Order S-18-0051-19-OR02 to remove Respondent Stephen B. Chastain.

S-21-0007
1/18/2022

First Class Wealth Preservation, LLC and Joseph Valko

A Request for a Cease and Desist Order concerning fraudulent, unregistered investment adviser activity in Arkansas.


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