Orders

A Consent Order regarding unlicensed money transmitter activity in Arkansas by EzyRemit Worldwide Inc. (“EzyRemit”). This order settles the Cease and Desist Order No. C-25-0036-26-OR01 entered against EzyRemit on March 6, 2026.

A Consent Order entered against an issuer of securities for a late exemption filing with the Department pursuant to Ark. Code. Ann. § 23-42-504(a)(13) and Rule 23 CAR § 300-504(b)(1)(M)(ii)(n).

A Settlement Agreement and Consent Order entered in connection with certain money transmitter practices committed in violation of the Arkansas Uniform Money Services Act.

A Cease and Desist Order directing Respondent to immediately cease and desist from acting as an unregistered investment adviser and broker-dealer, offering and selling unregistered securities, and engaging in fraudulent conduct in connection with the offer and sale of securities and investment advisory activity.

A Consent Order entered against an issuer of securities for a late exemption filing with the Department pursuant to Ark. Code. Ann. § 23-42-504(a)(13) and Rule 23 CAR § 300-504(b)(1)(M)(ii)(n).

A Cease and Desist Order directing Nemex Bank Inc. to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

An order entered by the Arkansas Securities Commissioner granting a limited agent registration.

A Settlement Agreement and Consent Order entered in connection with certain mortgage servicing practices committed in violation of the Fair Mortgage Lending Act.

An order entered by the Arkansas Securities Commissioner granting a limited agent registration.