January 26, 2023 Commission Meeting Notice

Thursday, January 26, 2023
9:30 a.m. - 12:30 p.m.

Address

1 Ashburton Place, 6th floor, Room 619, Boston, MA 02108

Contact   for January 26, 2023 Commission Meeting Notice

Gerry Tuoti, Public Information Officer

Overview   of January 26, 2023 Commission Meeting Notice

MEETING NOTICE

DateThursday, January 26, 2023
Time: 9:30 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
The public will only be provided access to the meeting remotely via videoconference through the following link: https://us02web.zoom.us/j/84871432463, Passcode: 4BB3ys or join by telephone: (929) 436-2866, Webinar ID: 848 7143 2463, Passcode: 116093.

AGENDA

PUBLIC SESSION

  1. CALL TO ORDER – 9:30 a.m.

  2. MINUTES

    Review and approve the public session minutes of the December 15, 2022 Commission meeting.

  3. EXECUTIVE DIRECTOR'S REPORT

  4. PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS

    (a) Memorandum on the Division’s activities during December 2022

  5. LEGAL DIVISION MATTERS

    (a) Legal Division Metrics for December 2022

    (b) SFI Report: Reporting of Cryptocurrency as a Financial Investment on SFIs for CY 2022

    (c) Adjudicatory Matters: Assignment of Presiding Officer

         In the Matter of Michael Byrne, Docket No. 23-0001

    (d) Litigation Matters

  6. ENFORCEMENT DIVISION MATTERS

    (a) Enforcement Case Metrics

    (b) Enforcement Intake Metrics

 

EXECUTIVE SESSION

(The Commission will enter executive session to discuss the following matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(7), and § 18, and G.L. c. 268B, §§ 3 and 4.)

  1. MINUTES

    Review and approve the executive session minutes of the December 15, 2022 Commission meeting.

  2. ENFORCEMENT DIVISION MATTERS

    (a) Enforcement Division Update Memorandum

    (b) Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters

    (c) Preliminary Inquiry Report

    (d) Preliminary Inquiry Report and 3D Submissions

    (e) Public Education Letter

    (f) Preliminary Inquiry Recommendation and Summons Authorization Request

    (g) Preliminary Inquiry Recommendation and Summons Authorization Request

    (h) Preliminary Inquiry Recommendation and Summons Authorization Request

    (i) Preliminary Inquiry Recommendation and Summons Authorization Request

    (j) Preliminary Inquiry Recommendation and Summons Authorization Request

  3. LEGAL DIVISION MATTERS

    (a) Summaries of Selected Informal Opinions

  4. ADJOURN

 

Date/Time Posted: January 19, 2023 at 3:35 p.m.

Contact   for January 26, 2023 Commission Meeting Notice

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