Regulatory Alerts2013-08-02
Added · Updated
Bulletin 2580 - August 2, 2013
The Bank of New Canaan filed an application to merge with The Wilton Bank, with the surviving entity to operate under the name Bankwell Bank. Diego T. Jaramillo dba Enfield Servicios Internacionales was approved for a check cashing service license. The Banking Commissioner imposed aggregate fines of $230,000 on Ronald Marvin, RMV Holding Company, LLC, and RMV Investments, LLC for securities law violations and made a cease and desist order permanent.
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