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Official Information Portal
| Case Number | Entity | Action Type | Date | Status |
|---|---|---|---|---|
| FCIC-2026-001 | Global Finance Corp | Cease and Desist | 2026-01-15 | Final |
| FCIC-2026-002 | Pacific Holdings LLC | Monetary Penalty | 2026-02-22 | Consent |
| FCIC-2026-003 | National Trust Bank | Disgorgement | 2026-03-10 | Final |
| FCIC-2026-004 | Atlantic Securities Inc | Suspension | 2026-04-05 | Pending |
| FCIC-2026-005 | Midwest Capital Advisors | Revocation | 2026-05-18 | Final |