Annual Agency Report

2022 Annual Report (8.5 × 11 in)

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Mentions of “BLOCKFI” — 2 found on pages 67

… with financial institutions to help stop the financial exploitation of seniors and vulnerable adults. Highlights: BlockFi Settlement Together with other state securities regulators, IPU settled with BlockFi based on its failure to register …

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… ulnerable adults. Highlights: BlockFi Settlement Together with other state securities regulators, IPU settled with BlockFi based on its failure to register the offers and sales of its retail crypto lending product. This settlement recognized …

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Referenced entities

Vendors named in this document

18 mentions Pages: 11 15 16 17 42 43 55 60
11 mentions Pages: 27 33 35 36 38 44 48 62
6 mentions Pages: 26 51 53 54 57
4 mentions Pages: 26 40
3 mentions Pages: 24 35 48
3 mentions Pages: 66 68 70
3 mentions Pages: 42
3 mentions Pages: 21 26 48

Vendor names in text

Delmarsh LLCExperianInformation Solutions, IncFalse Claims Act qui tam against Mallinckrodt ARD, LLCIntuit IncRespironics IncService Transport Group, IncT-Mobile USA, Inc

Programs

Community Engagement ProgramCompensation Assistance ProgramIon Scanning ProgramMandatory Residential Foreclosure Mediation ProgramMedicaid ProgramReferral ProgramThe Ion Scanning ProgramVictim/Witness Assistance ProgramVictims' Compensation Assistance Program

Statutes cited

HB 454