Tennessee Securities Division releases Top Five Investor Threats For 2020
January 1, 2020
Nashville, TN – The Tennessee Department of Commerce & Insurance (TDCI) Securities Division has announced the top five investment products or schemes likely to trap Tennessee’s investors in the new year and recommended steps they can take to protect themselves from investment fraud.
The list was developed by surveying members of the North American Securities Administrators Association (NASAA), of which TDCI is a member, to identify threats investors are likely to see in 2020.
Tennessee Securities Division urges Investors To Beware of Deals That Sound “Too Good To Be True”.
TDCI Securities Division report nearly $600,000 in Fines, Penalties Assessed in 2017
December 14, 2017
Nashville, TN – Nearly $600,000 in fines and penalties were assessed on behalf of Tennessee consumers in 2017 as a result of disciplinary actions taken by the Tennessee of Department of Commerce and Insurance’s (TDCI) Securities division.
A total of 19 disciplinary actions were taken which resulted in the issuance of $598,000 in civil penalties.
$598,000 in civil penalties were assessed in 2017 by the Tennessee of Department of Commerce and Insurance’s (TDCI) Securities division.
TDCI Securities Division Shares Tips on How to Develop a Financial Plan
October 1, 2017
Nashville, TN – While most Tennesseans understand the importance of saving money for the future, many are unsure of where or how to begin.
To help consumers, the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is sharing basic steps to develop a financial plan and set financial goals.
Tennessee Department of Commerce & Insurance’s Securities Division gives steps to develop a financial plan and set financial goals.
TDCI Securities Division Offers Tips to Develop a Savings & Investing Strategy
July 24, 2016
Nashville, TN – Most consumers dream of financial independence, but so many fail to achieve it because they never take the first step and create a strategy for reaching their goals.
The Tennessee Department of Commerce & Insurance’s Securities Division encourages consumers concerned with their financial well-being to begin by making a personal investment plan.
Savings & Investing Strategy Tips given by the Tennessee Department of Commerce & Insurance’s Securities Division.
Tennessee Department of Commerce & Insurance Securities Division Fights Fraud with Financial Services Investigations Unit
May 4, 2016
Nashville, TN – Financial predators are experts at deception—using cunning to trick people out of their hard-earned investments.
Fortunately, the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division offers Tennesseans fraud fighting assistance through its Financial Services Investigations Unit (FSIU).
Tennessee Department of Commerce & Insurance Securities Division offers Tennesseans fraud fighting assistance through its Financial Services Investigations Unit.
Tennessee Securities Division Offers 10 Tips to Protect your Nest Egg
February 18, 2016
Nashville, TN – The Tennessee Department of Commerce and Insurance’s (TDCI) Securities Division urges older investors to stay educated and informed to avoid the devastating effects of financial exploitation.
Tennessee Department of Commerce and Insurance gives tips to protect you savings.
Tennessee Consumer Affairs reminds Citizens to be Wary of Common Scams in 2014
January 23, 2014
Nashville, TN – Scam artists support a multi-billion dollar business in the United States and every year, thousands of consumers lose their hard-earned money to these thieves.
“Tennesseans need to be very critical of anyone promising a ‘too good to be true’ prize, offer or investment,” says Department of Commerce and Insurance Deputy Commissioner and Acting Consumer Affairs Director Steve Majchrzak. “Don’t ever share your social security number or banking information over the phone and always do your research before making any kind of payment.” [Read more]
