• TDCI, TN AG Take Legal Action to Protect Consumers in case involving Star Credit Holdings, Numisme, Misam and Anisha Abidi, and Raza Galani

    Monday, May 06, 2024 | 01:17pm

    NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Securities Division and the Tennessee Attorney General’s Office recently won court approval to freeze the bank accounts and financial assets related to a group of Memphis-based individuals who allegedly engaged in fraudulent activity and acted as unregistered broker-dealers and investment advisers, in addition to allegedly committing other violations of state securities law and other Tennessee laws protecting consumers.

    Safety & Homeland Security

    Read full story
  • TDCI Hosts America Saves Week 2023

    Thursday, February 23, 2023 | 11:03am

    NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Securities Division is a proud participant in America Saves Week (Feb. 27 – March 3, 2023), an annual national campaign that encourages individuals and families to check-in on their finances by highlighting several key areas that contribute to financial stability such as saving automatically, preparing for unexpected expenses, saving for retirement, and reducing debt. The theme of America Saves Week 2023 is “A Financially Confident You.”

    Safety & Homeland Security

    Read full story
  • 1