Regulatory Alerts2012-05-04
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Bulletin 2515 - May 4, 2012
The Connecticut Department of Banking approved check cashing license applications for McNee LLC, Amado America LLC, and TP and CS, LLC. The Commissioner issued enforcement actions against Avalon Financial Services, LLC for failing to maintain a required surety bond, and against Eric Olojugba for failing to update registration filings. Additionally, Consent Orders were entered with Fidelity Mortgage Services, Inc., requiring a $2,000 civil penalty for employing an unlicensed mortgage loan originator, and with John Mazza, who is barred from acting in any regulated capacity for three years for making false statements in mortgage loan applications.
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