Regulatory Alerts2014-06-27
Added · Updated
Bulletin 2627 - June 27, 2014
United Bank consolidates two branches and closes two others in Connecticut, with actions effective October 10, 2014. Manufacturers and Traders Trust Company plans to close its de novo branch in Stamford on August 29, 2014, while Darien Rowayton Bank applies to change its name to DRB Bank. New Milford Mortgage Company pays a $4,500 civil penalty under a Consent Order for failing to file required mortgage call reports, and J.P. Morgan Securities, LLC pays a $53,800 fine for supervisory failures regarding unregistered sales assistants.
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