In a memo (QSO-21-17-NH) issued to State Survey Agencies dated April 8, 2021, the Centers for Medicare and Medicaid Services (CMS) updated the status of several Long-Term Care Emergency Regulatory Waivers that will end effective May 10, 2021. These waivers have been in place in response to the COVID-19 pandemic, allowing flexibility for nursing...
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Section 203(f) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions
Order Appointing Fund Administrator and Setting Administrator Bond Amount
Order Directing Disbursement of Fair Fund
Order Making Findings and Revoking Registration of Securities Pursuant to Section 12(j) of the Securities Exchange Act of 1934 as to Monetiva, Inc.
SEC Obtains Final Judgment Against Fraud Guarantee Co-Founder for Engaging in Fraudulent Securities Offering