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- Material Changes721. AGL – Change to Board of Directors – Nicholas Sinanan January 8, 2025
- Material Changes722. TCL – Change to Senior Officer – Humberto Gutierrez Prado January 8, 2025
- Orders723. Removal of Orders from the Commission’s Website re March 2020 to June 2021 January 2, 2025
- Administrative Fines Orders724. Contravention Order – HMB – $1,000.00 December 31, 2024
- Administrative Fines Orders725. Contravention Order – Samaan Tree Fund – $1,000.00 December 31, 2024
- Administrative Fines Orders726. Contravention Order – Mortgage Participation Fund – $1,000.00 December 31, 2024
- Administrative Fines Orders727. Contravention Order – HMB – $11,000.00 December 31, 2024
- Administrative Fines Orders728. Contravention Order – Maritime Capital Limited – $1,000.00 December 31, 2024
- Administrative Fines Orders729. Contravention Order – GLOC – $13,000.00 December 31, 2024
- Material Changes730. HDC – Change to Board of Directors – Dr. Joseph Jacob December 31, 2024
- Material Changes731. UCL – Change to Board of Directors – Camilo Trujillo December 31, 2024
- Material Changes732. GHL – Change to Senior Officer – Greer Quan December 31, 2024