North American Financial Management Stipulation and Consent
State of Vermont
Department of Financial Regulation
In re: North American )
Financial Management, LLC ) Docket No. 19-059- B
Banking
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Uphold HQ Stipulation and Consent
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
IN RE: )
Automated Teller Machine Registration
Effective July 1, 2019
This bulletin withdraws and replaces Banking Bulletin No. 43 issued on July 14, 2016
Attached is a copy of Title 8 Vermont Statutes Annotated § 10302, Automated Teller Machines, which was revised effective July 1, 2019.
In Re: Poloniex LLC Stipulation and Consent Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
IN RE:
POLONIEX, LLC ) DOCKET NO. 19-006-B
NMLS # 1486722
STIPULATION AND CONSENT ORDER
The Vermont Department of Financial Regulation (the “Department”) and Poloniex, LLC (“Respondent”) hereby stipulate and agree as follows: