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State Auditor s Office working to protect people from financial exploitation

The Office of the Montana Commissioner of Securities and Insurance put on a couple of outreach events this week.

Brett olinOur redeemer lutheran churchCarroll collegeOffice of the montanaMontana commissionerDeputy securities commissionerLutheran churchFinancial exploitationThe office of montana commissioner securities and insuranceTom buchanan

MT State Auditor s Office working to protect people from financial exploitation

The Office of the Montana Commissioner of Securities and Insurance put on a couple of outreach events this week.

Brett olinOffice of the montanaOur redeemer lutheran churchCarroll collegeMontana commissionerDeputy securities commissionerLutheran churchFinancial exploitationThe office of montana commissioner securities and insuranceTom buchanan

Commissioner issues restitution to Anaconda fraud victim

Susan Bivins, of Anaconda, was the victim of an elaborate fraud scheme that cost her not only her checking and savings accounts, but also her entire retirement savings.

United statesLynne eganSusan bivinsChristmas downingBrett olinJennifer adkinsMontana securities divisionSecurities assistance restitution fundAmerican securities administrator associationLynne egan memorial securities restitution fundCommissioner troy downingMontana stateSecurities commissioner brett olinLynne egan memorial securities restitutionDeputy securities commissioner lynne eganGovernor gianforte

NASAA Members, CFTC Reach Settlement With Safeguard Metals in $68m Fraud Targeting Elderly Adults

NASAA Members, CFTC Reach Settlement With Safeguard Metals in $68m Fraud Targeting Elderly Adults
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United statesDistrict of columbiaPuerto ricoState of marylandSouth carolinaNorth carolinaSouth dakotaBrett olinClaire mchenryLetitia jamesAmanda sennIan mcginleyJeffrey ikahnDouglasm ommenMexico securities divisionCalifornia department of financial protection innovation

Raymond James to Pay $12M+ to Settle Unreasonable Commission Claims

Raymond James will pay more than $12 million to settle charges of 'unreasonable commissions' on transactions, according to state regulators.

United statesBrett olinSteve hollisterClothilde hewlettWilliam galvinRaymond jameRaymond jamesCalifornia department of financial protectionAmerican securities administrators associationEnforcement section coCalifornia departmentFinancial protectionGolden stateNorth american securities administratorsCommonwealth secretary william galvinSection co chair brett olin