Regulatory Alerts2011-05-13
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Bulletin 2464 - May 13, 2011
The Connecticut Department of Banking announces the merger of C.H.H. Credit Union, Inc. into Northwest Hills Credit Union, Inc., and issues a Notice of Intent to Revoke Agent Registration against Gregory James Buchholz for felony wire fraud. The Commissioner also entered into Consent Orders with Lyme Mortgage Services LLC, University Mortgage LLC, and Pegasus Mortgage, requiring civil penalties of $1,000, $500, and $14,000 respectively for licensing and surety bond violations. Written comments regarding these actions must be submitted within ten days of the bulletin's date.
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