Precious Metal Dealers
Liberty Hard Assets LLCFind BBB Accredited Businesses in Precious Metal Dealers.
About
This business has 2 alerts
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:In the Matter of Bullion Product Dealer Liberty Hard Assets, LLC License No. 40754067
As of March 2, 2022:
Liberty Hard Assets has a agreed to a Consent Order with the Minnesota Department of Commerce based on allegations that from 2017-2021, the company sold bullion products to Minnesota consumers in amounts exceeding statutory thresholds without having first registered with the Department of Commerce in violation of Minn. Stat. § 80G.02 (2020). Liberty Hard Assets must pay a civil penalty of $1,000.00 and investigative costs of $90.00. In addition, the company shall cease and desist from violating any laws, rules, or orders related to the duties and responsibilities entrusted to the Commissioner of Commerce under Minnesota Statute Chapters 45 and BOG.
Overview
Years in Business: 6
BBB Accreditation & Rating
This business is not BBB accredited.
Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.
Read moreAbout This Business
Business Details
- BBB File Opened:
- 5/14/2018
- Business Started:
- 7/24/2018
- Business Incorporated:
- 6/9/2017
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. John Cortese, Owner
- Mr. Miles Blatstein, Manager
Additional Contact Information
- Principal Contacts
- Mr. John Cortese, Owner
- Customer Contacts
- Mr. John Cortese, Owner
- Mr. Miles Blatstein, Manager
- Additional Email Addresses
- Primary: Email this Business
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Precious Metal Dealers
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