11/03/2023 | CoinX, Inc. | Order of Suspension |
23:MT:052
|
10/16/2023 | ACI Payments, Inc. | Consent Order |
23-MT-051
|
10/06/2023 | Alpaca Crypto LLC | Cease and Desist Order |
23-MT-049
|
10/06/2023 | Checkout US, Inc. | Cease and Desist Order |
23-MT-048
|
07/17/2023 | Coinme Inc. | Consent Order |
23:002:MT
|
06/19/2023 | Lipsky & Associates | Consent Order |
22:086:MT
|
11/22/2022 | West Realm Shires Services Inc. dba FTX | Cease and Desist Order |
22:093:MT
|
11/21/2022 | BlockFi Trading LLC | Cease and Desist Order |
22:092:MT
|
12/07/2021 | First Global Money Inc. | Order and Decision |
21:037:MT
|
10/07/2020 | Worldlink Coin Investment, LLC | Cease and Desist Order |
20:098:MT
|
09/08/2020 | Carolina Finance Company of Tarboro N.C., Inc. | Consent Order |
20:086:CF
|
03/11/2020 | U.S. Equity Advantage, Inc. | Consent Order |
20:034:MT
|
06/19/2019 | Alpha Finance Company | Cease and Desist Order |
19:060:CF
|
02/28/2014 | Bobby Sherrill Hobbs dba Commercial Check Cashing | Consent Order |
14:044:CC
|
08/30/2012 | J.B. Express - Greensboro LLC | Consent Order |
12:104:CC
|
06/01/2010 | Derrick Robinson | Consent Order |
10:074 RAL
|
06/01/2010 | Mo Money of North Carolina Inc. | Consent Order and Settlement Agreement |
10:074:RAL
|
04/09/2010 | Jerome Nyjuan Bell Sr. | Voluntary Surrender and Order |
10:067:RAL
|
05/01/2009 | Learsi Ann Soluna, Inc. | Order and Decision |
09:029:CC
|
02/13/2007 | First Carolina Finance, Inc. | Consent Order and Settlement Agreement |
06:076:CF
|
06/06/2006 | Pearl McCauley | Order and Decision |
06:035 RAL
|
12/22/2005 | Advance America, Cash Advance Centers of North Carolina, Inc. | Order and Decision |
05:008:CF
|
05/07/2003 | Check Into Kwik Kash, Inc. | Order and Decision |
03:082:CC
|