Archives: Administrative Actions

Bitget Technology Group, Ltd.

Order Denying Application for Idaho Money Transmitter License

Tradestation Crypto, Inc.

Consent Order

Bogus Brewing Inc. d/b/a Boise Brewing

Order of Exemption/Crowdfunding

Rongistrvautosales.com; Auto Sales Group, LLC; AAAEquiplag, LLC; Larry Gibbs; Darius Petronis

Order to Cease and Desist and Notice of Opportunity for a Hearing(12/21/2023)

Quilici Asset Management, LLC

Suspension of Investment Advisor Registration

Abby Mikael Beard

Order Denying Mortgage Loan Originator License Application and Notice Of the Opportunity To Request A Hearing (09/07/2023)

Order Dismissing Matter (12/28/2023)

Joseph John Struczynski Jr.

Order Denying Mortgage Loan Originator License Application and Notice Of the Opportunity To Request A Hearing (11/14/2023)

Scott Adams Benson

Order Denying Mortgage Loan Originator License Application and Notice Of the Opportunity To Request A Hearing (11/14/2023)

xCraft; Claridge, JD

Agreement and Order

Vericore, LLC

Consent Order (2009-9-03)

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