NH Banking Enforcement Orders

Auto City Sales Inc. Consent Order - NH Banking Department

The New Hampshire Banking Department has issued a Consent Order with Auto City Sales Inc., a licensed retail seller. The order allows Auto City Sales Inc. to renew its license for 2023 and grants an extension until February 10, 2023, to transition its license to the National Multistate Licensing System and Registry (NMLS).

BAM Trading Services Inc. - Pro Hac Vice Admission Motion

The New Hampshire Banking Department has granted an unopposed motion for pro hac vice admission for Sameer P. Sheikh, an attorney representing BAM Trading Services Inc. in Docket No. 2025-001. The admission allows Mr. Sheikh to practice before the department in this specific matter.

BAM Trading Services - Motion to Reschedule Pre-Hearing Conference

The New Hampshire Banking Department granted a motion to reschedule a pre-hearing conference for BAM Trading Services Inc. in Docket # 2025-001. The conference was moved from November 17, 2025, to November 18, 2025, due to a conflict with BAM Trading's counsel.

BAM Trading Services Inc. - Discovery Schedule Modification

The New Hampshire Banking Department and BAM Trading Services Inc. have jointly filed a motion to modify the discovery schedule in Docket #2025-001. The parties requested and were granted an extension for written discovery responses and a rescheduling of the pre-hearing conference to allow for further investigation and preparation.

BAM Trading Services Inc. Motion to Dismiss Granted

The New Hampshire Banking Department has granted a motion to dismiss the Order to Show Cause against BAM Trading Services Inc. The adjudicative proceeding has been discontinued without prejudice. This action resolves the enforcement action initiated by the department.