Administrative

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.

A Consent Order entered against two issuers of securities covered by Regulation A Tier 2 for late notice filings with the Department.

A Consent Agreement and Order suspending the license of Bitcoin Depot Operating LLC due to failure to meet minimum licensing requirements and outstanding new customer claims under Ark. Code Ann § 23-55-1008(h).

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)(9) and Rule 23 CAR § 300-504(b)(1)(I).

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