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Commissioner's Corner

Office of the Commissioner of Securities and Insurance
840 Helena Ave.
Helena, Montana 59601

Phone:
(800) 332-6148
(406) 444-2040

Fax::
(406) 444-3497
(406) 444-3413

TDD:
(406) 444-3426


CSI Legal Actions
Legal
CSI Securities 2014 Legal Actions

In the Matter of: CAbi, LLC * SEC-2014-170

Consent Agreement and Final Order  

In the Matter of: Close To My Heart, Inc. * SEC-2014-189

Consent Agreement and Final Order  

In the Matter of: J.P. Morgan Securities, LLC * SEC-2014-87

Administrative Consent Order  

In the Matter of: TBTI, Inc.; and Paul L. Schumack * SEC-2014-119

Notice of Proposed Agency Action and Opportunity for Hearing Temporary Order to Cease and Desist and Opportunity for Hearing

In the Matter of: Susan "Tutti" Skaar * SEC-2014-111

Consent Agreement and Final Order  

In the Matter of: Telexfree, Inc. f/k/a Common Cents Communications, Inc.; Telexfree, LLC, James Merrill; and Carlos Wanzeler * SEC-2014-106

Notice of Proposed Agency Action and Opportunity for Hearing Temporary Order to Cease and Desist and Opportunity for Hearing