Regulatory Alerts2015-01-30
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Bulletin 2658 - January 30, 2015
The Connecticut Department of Banking announces branch activities for Fairfield County Bank, United Bank, and Torrington Savings Bank, including the opening of a new branch by Fairfield County Bank and the filing of applications by United Bank and Torrington Savings Bank. United Bank is scheduled to close multiple branches in Connecticut and Massachusetts effective May 15, 2015. Additionally, the Acting Commissioner entered into a Consent Order with Southwestern Investors Group, LLC, requiring the payment of a $2,500 civil penalty and a $500 back licensing fee for operating as an unlicensed consumer collection agency in Connecticut.
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