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.
Newsroom
-
Monday, May 06, 2024 | 01:17pm
-
Monday, April 29, 2024 | 08:30am
NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Division of Regulatory Boards proudly announces the launch of the Tennessee High School Senior Real Estate Licensing Program.
-
Wednesday, April 24, 2024 | 07:52am
NASHVILLE – The Tennessee Department of Commerce & Insurance (“TDCI”) has named Mary Beth Gribble as interim Assistant Commissioner for Fire Prevention overseeing the Tennessee State Fire Marshal’s Office (“SFMO”).
-
Monday, April 22, 2024 | 01:59pm
NASHVILLE – Securities regulators have seen a rise in schemes where scammers target victims with the promise of making big returns by trading “other people’s money.”
-
Tuesday, April 16, 2024 | 11:00am
NASHVILLE- With spring in bloom, many Tennesseans across the Volunteer State are undertaking traditional spring cleaning and yard work around their homes.
-
Wednesday, April 10, 2024 | 08:06am
NASHVILLE – The Tennessee Department of Commerce & Insurance (TDCI) encourages Volunteer State investors to utilize TDCI’s Division of Securities many investor education resources during National Financial Capability Month, which runs throughout April, and throughout the year.
-
Tuesday, March 26, 2024 | 08:22am
NASHVILLE – The Tennessee Department of Commerce & Insurance (TDCI) announces the retirement of Assistant Commissioner for Fire Prevention Gary Farley.
-
Monday, March 25, 2024 | 10:13am
NASHVILLE – The Tennessee Department of Commerce & Insurance’s (TDCI) Captive Insurance Section is proud to report another robust year of growth as the Volunteer State saw increases in new captives, risk-bearing entities, pure captives, and collection of captive premiums.
-
Thursday, March 14, 2024 | 09:19am
NASHVILLE – Scammers, identity thieves, and fraudsters cheated Tennesseans out of a reported $133.6 million of their hard-earned money in 2023, landing Tennessee as the state with the 16th highest rate of fraud in the United States.
-
Friday, March 08, 2024 | 02:00pm
NASHVILLE – The Tennessee Department of Commerce & Insurance (“TDCI”) and the Tennessee State Fire Marshal’s Office (“SFMO”) proudly announce that 104 Tennessee rescue squads will receive grants totaling $3 million in 2024 through the Rescue Squad Grant Program.
-
Wednesday, March 06, 2024 | 11:42am
NASHVILLE – The Tennessee Department of Commerce & Insurance’s (TDCI) Division of Regulatory Boards announces that 154,937 initial or renewal applications for professional licenses were processed by TDCI in 2023, an increase of 3,671 when compared to figures from 2022.
-
Wednesday, February 28, 2024 | 12:50pm
NASHVILLE – The Tennessee Department of Commerce & Insurance (“TDCI”) and the Tennessee State Fire Marshal’s Office (“SFMO”) honor the bravery, dedication, and sacrifices of Tennessee’s volunteer firefighters during Volunteer Firefighters Week (March 3 – March 9, 2024).
-
Friday, February 23, 2024 | 11:20am
NASHVILLE – The Tennessee Department of Commerce & Insurance (“TDCI”) proudly announces that insurance policies totaling $148.1 million were located in 2023 for Tennesseans through the Life Insurance Policy Locator Service
-
Tuesday, February 13, 2024 | 02:54pm
NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Division of Regulatory Boards proudly supports Tennessee Governor Bill Lee’s gubernatorial proclamation commemorating February 18-24, 2024 as Engineers Week.
-
Monday, February 12, 2024 | 09:03am
NASHVILLE — As tax refunds begin hitting Tennesseans’ bank accounts, many consumers will be using their refund money to buy a new or pre-owned vehicle.