Regulatory Alerts2013-02-01
Added · Updated
Bulletin 2554 - February 1, 2013
The Connecticut Department of Banking solicits public comments on Rockville Bank's application to open a branch at 102 LaSalle Road in West Hartford, with written submissions due within ten days. The bulletin also records a Consent Order requiring Custom Mortgage Corporation to file a delinquent report and pay a $2,500 civil penalty for failing to timely file annual information. Additionally, the Department issued Notices of Intent to Issue Orders to Cease and Desist and impose civil penalties against seven mortgage entities, including First American Mortgage Trust and Irmscher Mortgage Services, for violations related to untimely or missing filings on the Nationwide Mortgage Licensing System and Registry.
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