Regulatory Alerts2012-11-02
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Bulletin 2541 - November 2, 2012
The Connecticut Department of Banking approves Essex Savings Bank's branch application in Essex and orders Fairfield County Bank to close its Ridgefield branch by February 28, 2013. Bruce S. Weiner d/b/a Consult Legal Group is ordered to cease debt negotiation activities, repay fees to Connecticut residents, and pay a $100,000 civil penalty for operating without a license and charging excessive fees. National Credit Solutions, L.L.C. has its consumer collection agency license revoked for failing to maintain a required surety bond. Elite Financial Solutions Inc. receives a temporary cease and desist order and notice of intent to impose a civil penalty for engaging in unlicensed debt negotiation.
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