Date of Initial Action 11/16/2023 Date of Most Recent Action 11/16/2023 Defendant/Respondent GSB Gold Standard Bank Ltd. d/b/a GSPartners, GSP, and Gold Standard Partners; Swiss Valorem Bank Ltd.; Josip Heit; Bruce Innes Wylde Hughes; Dirc Zahlmann Documents 11/16/23 – Desist and Refrain Order (PDF) https://dfpi.ca.gov/enforcement_action/heit-josip/