Regulatory Alerts2014-08-01
Added · Updated
Bulletin 2632 - August 1, 2014
The Connecticut Department of Banking issued enforcement actions against US Loan Solutions Company and Respondents Eric A. Dena and Turnkey Investment Homes, Inc. for engaging in debt negotiation services in the state without the required license. US Loan Solutions Company was ordered to cease operations and make restitution of $2,700 plus interest to affected Connecticut residents. Both entities face notices of intent to issue cease and desist orders and impose civil penalties, with a ten-day window to submit written comments to the Banking Commissioner.
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