Regulatory Alerts2013-08-23
Added · Updated
Bulletin 2583 - August 23, 2013
Approved Funding Corp. paid a $2,500 civil penalty under a Consent Order for failing to timely file required annual and quarterly mortgage call reports. Global Management Legal Group LLC received a Notice of Automatic Suspension, Temporary Order to Cease and Desist, and Notice of Intent to Revoke its consumer collection agency license for failing to maintain a required surety bond. The bulletin also provides public comment periods for branch relocation applications and outlines procedures for submitting observations to the Banking Commissioner.
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