Regulatory Alerts2014-08-22
Added · Updated
Bulletin 2635 - August 22, 2014
The Connecticut Department of Banking modifies the civil penalty against P & C Capital Group LLC, reducing it from $100,000 to $10,000, with the original amount reinstated if unpaid by August 26, 2014. The Commissioner issued orders requiring Real Estate Solutions and MukLuk, LLC to cease debt negotiation activities and pay $100,000 each for operating without a license. Additionally, Benjamin Williams Debt Collectors Inc. entered a consent order paying a $5,000 penalty for unlicensed collection activities, while Emory Enterprises, LLC had its consumer collection agency license revoked for failing to maintain a required surety bond.
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