Sec filing alert

13-D Alerts — 13-DAlerts.com A schedule 13-D SEC filing must be filed if a purchaser acquires beneficial ownership of more than 5% of any class of publicly traded securities in a public company. A filer must also promptly update that 13-D filing to reflect any material changes (such as buying or selling 1% or more of the class of securities owned). When this happens for a stock you own or follow, will you know that it occurred? Wouldn't it be great to receive 13-D alerts by email for stocks you own or follow? Wouldn't it be great if that service was absolutely free? Check if your stock is covered by checking the list below (this is a long list, so control-f to find in page). Even if you do not see your stock on this list, it may still be possible to register for our Free SEC Filing Email Alerts Service for that stock. Covered stocks include: Launched in 1997, The Online Investor has been mentioned in Barron's, on CNBC, SmartMoney Interactive and CBS Marketwatch. We proudly offer unique tools — such as 13-D alerts through our Free SEC Filing Email Alerts Service — and other useful resources for investors to help research stocks. 13-D Alerts | 13DAlert.comNothing in 13DAlert.com is intended to be investment advice, nor does it represent the opinion of, counsel from, or recommendations by BNK Invest Inc. or any of its affiliates, sponsors, subsidiaries or partners. None of the information contained herein constitutes a recommendation that

Featured :: National Summary of Deposits :: COVID-19 PPP National Summary --> SEC Banks --> :: Bank Mergers & Acquisitions :: Bank Filing Updates :: Holding Company Filing Updates :: Institution Failures --> Top Institutions Holding Companies Banks Federal Savings Banks Credit Unions SEC Submissions Banks Savings Associations Federal Credit Agencies Commercial Banks (NEC) --> Specialized Banks :: SCorp Banks :: Industrial Loan Companies :: Foreign Banking Organizations :: Non-Depository Trust Banks :: Bankers Banks :: Credit Card Banks :: Custodial Banks Bank Map General Interest :: COVID-19 PPP National Summary :: New Formations :: De Novo Banks :: Holding Company Filing Updates :: Bank Filing Updates :: Institution Failures :: America's Oldest Banks :: National Summary of Deposits :: External Auditors Mergers & Acquisitions :: Holding Company Mergers & Acquisitions :: Bank Mergers & Acquisitions :: Credit Union Mergers & Acquisitions Off Balance Sheet :: Holding Company Credit Default Swaps :: Bank Credit Default Swaps :: FBO Credit Default Swaps --> :: Derivatives :: Credit Union Derivatives --> --> Call Reports Demo --> :· summary --> The First National Bank of Anson The First National Bank of AnsonRSSD ID 366359 | CERTIFICATE 3078 | ABA NUMBER 1113046081021 12th StQuarter Ended : 2024-12-31Anson, Texas, 79501Updated : 2025-01-24 ProfileYear Opened : 1902Institution Type : Commercial bankEntity Type : FederalFederal Regulator : OCCMember Federal Reserve : YesS-Corp : YesFiduciary Powers : NoPowers Exercised : NoFiling Type : 051Specialization : All Other Under 1 BillionNumber of Offices : 1Number of Employees : 15Financial

In light of date errors made in presenting its case, the SEC has opted to voluntarily dismiss securities fraud proceedings against iX Global and Debt Box.The revelation was made in a January 30th surreply filing, made in response to why the SEC shouldn’t be sanctioned.BehindMLM has previously covered the SEC’s date errors so I won’t go into them again. Suffice to say mistakes were made by attorneys that should have known better.As of January 30th, the SEC states in its surreply that itis continuing to take steps to address the issues the Court identified and to identify any other issues that may warrant further consideration.As part of those steps,experienced trial attorneys from the Commission’s Denver Regional Office have been assigned to this matter.It appears the intent is to refile the case at some point with these attorneys at the helm.To that end;The Commission has authorized the filing of a motion to dismiss this action without prejudice, which will be forthcoming.Both Debt Box and iX Global have asked the court for monetary sanctions, which the SEC has opposed on legal grounds.As alleged by the SEC, and holding true irrespective of whether SEC attorneys got some dates wrong, iX Global and Debt Box orchestrated a fraudulent investment scheme to the tune of ~$110 million.Whereas authorities in the US haven’t filed criminal charges, Indian authorities have been busy dismantling iX Global’s money laundering operations.This began with the arrest of Sailesh Pandey in October 2022.Ringleader Viraj Patil was arrested last month, putting a stop

Featured :: National Summary of Deposits :: COVID-19 PPP National Summary --> SEC Banks --> :: Bank Mergers & Acquisitions :: Bank Filing Updates :: Holding Company Filing Updates :: Institution Failures --> Top Institutions Holding Companies Banks Federal Savings Banks Credit Unions SEC Submissions Banks Savings Associations Federal Credit Agencies Commercial Banks (NEC) --> Specialized Banks :: SCorp Banks :: Industrial Loan Companies :: Foreign Banking Organizations :: Non-Depository Trust Banks :: Bankers Banks :: Credit Card Banks :: Custodial Banks Bank Map General Interest :: COVID-19 PPP National Summary :: New Formations :: De Novo Banks :: Holding Company Filing Updates :: Bank Filing Updates :: Institution Failures :: America's Oldest Banks :: National Summary of Deposits :: External Auditors Mergers & Acquisitions :: Holding Company Mergers & Acquisitions :: Bank Mergers & Acquisitions :: Credit Union Mergers & Acquisitions Off Balance Sheet :: Holding Company Credit Default Swaps :: Bank Credit Default Swaps :: FBO Credit Default Swaps --> :: Derivatives :: Credit Union Derivatives --> Chippewa Valley Bank Financial Reports - Chippewa Valley BankChippewa Valley BankSchedule RC F Other AssetsQuarter Ended:2024-03-31Updated:2024-04-05(USD, in thousands)2024-03-31Accrued interest receivable*4,057Net deferred tax assets**0Interest-only strips receivable (not in the form of a security)0Equity securities that do not have readily determinable fair values****2,313Life insurance assets:General account life insurance assets1,565Separate account life insurance assets0Hybrid account life insurance assets0All other assets (itemize and describe amounts greater than $100,000 that exceed 25 percent of this item)559Prepaid expenses (excluding prepaid assessments)0Repossessed personal property (including vehicles)0Derivatives with a

Featured :: National Summary of Deposits :: COVID-19 PPP National Summary --> SEC Banks --> :: Bank Mergers & Acquisitions :: Bank Filing Updates :: Holding Company Filing Updates :: Institution Failures --> Top Institutions Holding Companies Banks Federal Savings Banks Credit Unions SEC Submissions Banks Savings Associations Federal Credit Agencies Commercial Banks (NEC) --> Specialized Banks :: SCorp Banks :: Industrial Loan Companies :: Foreign Banking Organizations :: Non-Depository Trust Banks :: Bankers Banks :: Credit Card Banks :: Custodial Banks Bank Map General Interest :: COVID-19 PPP National Summary :: New Formations :: De Novo Banks :: Holding Company Filing Updates :: Bank Filing Updates :: Institution Failures :: America's Oldest Banks :: National Summary of Deposits :: External Auditors Mergers & Acquisitions :: Holding Company Mergers & Acquisitions :: Bank Mergers & Acquisitions :: Credit Union Mergers & Acquisitions Off Balance Sheet :: Holding Company Credit Default Swaps :: Bank Credit Default Swaps :: FBO Credit Default Swaps --> :: Derivatives :: Credit Union Derivatives --> --> Call Reports Demo --> :· summary --> SUNDOWN BANKSHARES, INC. SUNDOWN BANKSHARES, INC.RSSD ID 1104389501 SOUTH SLAUGHTER AVENUEQuarter Ended : 2024-12-31SUNDOWN, TX, 79372Updated : 2025-03-05WWW.SUNDOWNSB.COMInstitution ProfileYear Opened : 1980Institution Type : Holding CompanyReserve District : DallasFederal Regulator : FEDEntity Type : Bank Holding CompanyFiscal Year End : 12/31Structure : Corporation (stock)S-Corp : NoRelated Bank / ThriftAssetsAsset Concentration Sundown State Bank264,145Agricultural SpecializationFinancial ReportsSC - Balance Sheet ReportSI - Income Statement Report:· All Financial Reports ...Financial Fast FactsBalance Sheet(USD, in thousands)Income Statement(USD, in thousands, ytd)Total Assets29,983Total Operating Income1,251Total Liabilities 0Total Operating Expenses0Total Equity Capital29,983Equity in Undistributed Income 3,267Net income (loss)4,518Miscellaneous Cash Dividends Declared by Bank Holding Company1,276Total Consolidated Assets of Bank Holding Company268,701 --> -->