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  2. Michigan Department of Licensing and Regulatory Affairs

    en.wikipedia.org/wiki/Michigan_Department_of...

    The Corporations, Securities and Land Development Bureau's security functions and all functions of the Insurance Bureau and Financial Institutions Bureau were transferred to the office. [ 3 ] In 2003, Governor Granholm issued an executive order renaming the department to the "Department of Labor and Economic Growth."

  3. Michigan Department of Insurance and Financial Services

    en.wikipedia.org/wiki/Michigan_Department_of...

    On January 17, 2013, Governor Rick Snyder ordered that the Office of Financial and Insurance Regulation (OFIR) be transfer out of the Michigan Department of Licensing and Regulatory Affairs to form a new principal department, the Michigan Department of Insurance and Financial Services, effective March 19, 2013. [3]

  4. Laura Pendergest-Holt - Wikipedia

    en.wikipedia.org/wiki/Laura_Pendergest-Holt

    Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1]

  5. You can still report badly behaving banks to the CFPB

    www.aol.com/finance/still-report-badly-behaving...

    The vast majority of complaints — 99.6% of them last year — get a timely response, according to the bureau. In about 41% of cases, consumers get some sort of formal relief, while in another 53 ...

  6. 'Irony Is Dead': Lara Trump Slammed After Clueless Complaint ...

    www.aol.com/irony-dead-lara-trump-slammed...

    Lara Trump on Thursday defended her father-in-law, President Donald Trump, for blaming this week’s deadly plane crash in Washington in part on diversity initiatives, and signing a memorandum to ...

  7. Private Securities Litigation Reform Act - Wikipedia

    en.wikipedia.org/wiki/Private_Securities...

    The Private Securities Litigation Reform Act of 1995, Pub. L. 104–67 (text), 109 Stat. 737 (codified as amended in scattered sections of 15 U.S.C.) ("PSLRA") implemented several substantive changes in the United States that have affected certain cases brought under the federal securities laws, including changes related to pleading, discovery, liability, class representation, and awards fees ...

  8. US securities regulator to drop lawsuit against Coinbase ...

    www.aol.com/news/us-securities-regulator-drop...

    By Hannah Lang and Chris Prentice (Reuters) -Coinbase said on Friday the U.S. securities regulator planned to withdraw its lawsuit against the crypto exchange, ending a contentious years-long ...

  9. 2025 dismissals of inspectors general - Wikipedia

    en.wikipedia.org/wiki/2025_dismissals_of...

    The non-profit was the originator of the complaint to the USDA and of a second complaint to the Securities Exchange Commission. The SEC was also conducting an investigation into Neuralink as of the change of leadership in January 2025. [14]