Regulatory Alerts2014-04-25
Added · Updated
Bulletin 2618 - April 25, 2014
The Connecticut Department of Banking approved the name change of ING Investment Trust Co. to Voya Investment Trust Co. and accepted consent orders requiring Consumer Assistance Project to pay a $1,000 civil penalty for unlicensed debt negotiation and L’Altrella Lending Group to pay a $2,500 penalty for filing violations. Additionally, the Banking Commissioner barred Vasilios Koutsobinas from conducting securities business in Connecticut for ten years and ordered him to cease violative conduct related to the sale of unregistered securities.
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