Regulatory Alerts2014-09-05
Added · Updated
Bulletin 2637 - September 5, 2014
The Banking Commissioner authorized Voya Institutional Trust Company to commence trust bank business and approved Lion Connecticut Holdings' acquisition of its shares. Darien Rowayton Bank applied to change its name to DRB Bank, with objections due within 30 days. The Commissioner issued notices of suspension and intent to revoke licenses against Bureau of Collection Recovery, LLC for failing to maintain a surety bond, and against Joseph E. Carollo for late filing of mortgage registry information. Consent orders required The Acocella Law Group to pay a $5,000 penalty for unlicensed debt negotiation, SBBNet to pay $2,500 for late mortgage call reports, and World First to pay $11,435.50 for unlicensed money transmission.
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