Regulatory Alerts2011-02-25
Added · Updated
Bulletin 2453 - Feb. 25, 2011
The Connecticut Department of Banking approved a new branch for Thomaston Savings Bank in Bristol and set opening and closing dates for Union Savings Bank in New Milford and Liberty Bank in Southington, respectively. Paydici, Inc. agreed to pay a $250 fine and comply with securities laws following a delinquent Rule 506 notice filing. Precision Funding Group, LLC settled allegations of employing unlicensed mortgage loan originators by paying a $15,000 civil penalty.
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