Regulatory Alerts2013-09-06
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Bulletin 2585 - September 6, 2013
The Connecticut Department of Banking approves the relocation of a Jewett City Savings Bank branch and an interstate loan production office for Bank of England. The Commissioner issues multiple enforcement actions, including consent orders and civil penalties against entities such as Tek-Collect ($35,000), AmerAssist ($40,000), and Mortgage World Bankers ($2,500) for licensing violations, while revoking licenses for Global Management Legal Group and David Miller. Additionally, the Department imposes $300,000 and $50,000 fines on Stephen Goodrich and Terra Energy, LLC respectively for securities fraud and registration violations.
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