Ledgebrook, Inc. (Series C)
A Consent Order entered against an issuer of securities for a late exemption filing with the...
Nemex Bank, Inc.
A Cease and Desist Order directing Nemex Bank Inc. to immediately cease and desist from all...
Nemex Bank, Inc.
A Request for Cease and Desist Order directing Nemex Bank Inc. to immediately cease and desist...
Isaiah Scott
An order entered by the Arkansas Securities Commissioner granting a limited agent registration.
NewRez LLC
A Settlement Agreement and Consent Order entered in connection with certain mortgage servicing practices committed in...
Rehema B. Kavugha
An order entered by the Arkansas Securities Commissioner granting a limited agent registration.
Connect Invest II, LLC and Connect Invest III, LLC
A Consent Order entered against two issuers of securities covered by Regulation A Tier 2 for...
Bitcoin Depot Operating LLC
A Consent Agreement and Order suspending the license of Bitcoin Depot Operating LLC due to failure...
WayPave, Inc.
A Consent Order entered against an issuer of securities for a late exemption filing with the...