RegAlert2026-10-16
Bulletin 3269 - Week Ending October 16, 2026
Connecticut
Connecticut Department of Banking
2026-10-09
Applies to: A named firm
Order to Cease and Desist and Impose Civil Penalty against CDS Debt Relief LLC, David Lugo, and Kevin Lugo
Connecticut
Connecticut Department of Banking
2026-10-02
Applies to: A named firm
Bulletin 3267 - October 2, 2026
Connecticut
Connecticut Department of Banking
2026-09-18
Applies to: All regulated firms
Bulletin 3265 - September 18, 2026
Connecticut
Connecticut Department of Banking
2026-09-11
In force on issue
Applies to: A named firm
Consent Order Regarding The LCF Group, Inc. d/b/a LCF d/b/a Reliant Funding
Connecticut
Connecticut Department of Banking
2026-09-04
Applies to: A named firm
Bulletin 3263 - September 4, 2026
Connecticut
Connecticut Department of Banking
2026-08-28
Bulletin 3262 - August 28, 2026
Connecticut
Connecticut Department of Banking
2026-08-21
Applies to: A named firm
Bulletin 3261 - August 21, 2026
Connecticut
Connecticut Department of Banking
2026-08-14
In force on issue
Applies to: A named firm
Consent Order Regarding Nelnet Servicing, LLC d/b/a Firstmark Services and Sloan Servicing
Connecticut
Connecticut Department of Banking
2026-08-07
Bulletin 3259 - August 7, 2026
Connecticut
Connecticut Department of Banking
2026-07-31
Applies to: A named firm
Stipulation and Agreement with Kane Financial Planning, LLC
Connecticut
Connecticut Department of Banking
2026-07-24
Applies to: A named firm
Bulletin 3257 - July 24, 2026
Connecticut
Connecticut Department of Banking
2026-07-17
Applies to: A named firm
Bulletin 3256 - July 17, 2026
Connecticut
Connecticut Department of Banking
2026-07-10
Bulletin 3255 - July 10, 2026
Connecticut
Connecticut Department of Banking
2026-07-03
Applies to: A named firm
Stipulation and Agreement with Worcester County Fiduciary Advisors, Inc.
Connecticut
Connecticut Department of Banking
2026-06-26
Bulletin 3253 - June 26, 2026
Connecticut
Connecticut Department of Banking
2026-06-19
In force on issue
Applies to: A named firm
Consent Order Regarding I.Q. Data International, Inc.
Connecticut
Connecticut Department of Banking
2026-06-12
In force on issue
Applies to: A named firm
Consent Order - Omnipoint Management Solutions LLC
Connecticut
Connecticut Department of Banking
2026-06-05
Applies to: The public
Bulletin 3250 - June 5, 2026
Connecticut
Connecticut Department of Banking
2026-05-29
In force on issue
Applies to: A named firm
Consent Order Regarding FuturePay Holdings Inc.
Connecticut
Connecticut Department of Banking
2026-05-22
In force on issue
Applies to: A named firm
Consent Order Regarding ML Enterprise Inc. d/b/a Engine by MoneyLion
Connecticut
Connecticut Department of Banking
2026-05-15
Applies to: A named firm
Bulletin 3247 - May 15, 2026
Connecticut
Connecticut Department of Banking
2026-05-08
Applies to: The public
Bulletin 3246 - May 8, 2026
Connecticut
Connecticut Department of Banking
2026-05-01
In force on issue
Applies to: A named firm
Lendah LLC Consent Order
Connecticut
Connecticut Department of Banking
2026-04-24
In force on issue
Applies to: A named firm
Consent Order Regarding Bridge IT, Inc. d/b/a Brigit
Connecticut
Connecticut Department of Banking
2026-04-17
Applies to: A named firm
Order to Cease and Desist and Imposition of Civil Penalty Against Buyers Holdings, LLC
Connecticut
Connecticut Department of Banking
2026-04-10
In force on issue
Applies to: A named firm
Healthcare Finance Direct, LLC Consent Order
Connecticut
Connecticut Department of Banking
2026-04-03
In force on issue
Applies to: A named firm
Consent Order Regarding Zions Debt Holdings, LLC and Control Persons
Connecticut
Connecticut Department of Banking
2026-03-31
Applies to: A named firm
Spring 2026 Securities Bulletin
Connecticut
Connecticut Department of Banking
2026-03-27
Applies to: The public
Bulletin 3240 - March 27, 2026
Connecticut
Connecticut Department of Banking