When there is reason to believe that a company or individuals have violated Alabama state laws or rules, the ASC will begin an investigation. Investigations sometimes result in enforcement actions (also known as "Administrative Actions"). News Release(s) for Administrative Actions can be found in our News Releases section.
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Order # |
Date Issued | Respondents | Action | Contact | Case Number |
CO-2023-0001 |
01/02/2023 |
CSG FORTE PAYMENTS, INC. |
Consent Order |
RICKY LOCKLAR |
S22-0085 |
CD-2023-0002 |
01/26/2023 |
WWW.CRYPTDBS.COM WWW.CRYPTDBS.NET WWW.ENCRYPTIONDBS.COM |
Cease & Desist Order |
MILES FAGGERT |
S22-0238 |