Church Extension Loan Fund, Inc. A Consent Order entered concerning the failure to file a proof of exemption pursuant to Ark.... Read More
BlockFi Lending LLC A Consent Order regarding the sale of unregistered securities and an untrue statement of material fact... Read More
Danny Yen d/b/a Real Estate Educational Services, Wendy Yen, and Dat Yen a/k/a Pat Yen A Consent Order entered against a mortgage education provider in connection with a coordinated mortgage loan... Read More
United Pentecostal Church Development Fund, Inc. A Consent Order entered concerning the failure to timely file a proof of exemption pursuant to... Read More
Deft, a Series of Jason’s Syndicate, LLC A Consent Order entered against an issuer of securities exempt pursuant to Ark Code Ann. Section... Read More
Facebook Pay (USA) Limited A Request for Cease and Desist Order directing Facebook Pay (USA) Limited to immediately cease and... Read More
Travis Lee Lowe Order entered by the Arkansas Securities Commissioner granting a limited agent registration. Read More
Facebook Pay (USA) Limited A Cease and Desist Order directing Facebook Pay (USA) Limited to immediately cesae and desist all... Read More
Palm Beach Capital Corp. and John Townshend A Consent Order through which the Respondents agreed to withdraw their registrations in connection with violations... Read More