Regulatory Alerts2014-05-30
Added · Updated
Bulletin 2623 - May 30, 2014
The Connecticut Department of Banking provides public notice of intent not to disapprove branch applications for United Bank in East Hartford and Sikorsky Financial Credit Union in Ansonia, while announcing the closing of a Members Credit Union, Inc. location in Stamford. Additionally, the Commissioner issued notices of intent to issue cease and desist orders and impose civil penalties against American Equity Mortgage, Inc., Equity America Mortgage Services, Inc., Landmark Mortgage LLC, and SBBNet, Inc. d/b/a LoanBright for failing to timely file required annual information on the Nationwide Mortgage Licensing System and Registry. Written comments regarding these matters must be submitted within ten days of the bulletin's date.