Regulatory Alerts2015-04-24
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Bulletin 2670 - April 24, 2015
The Connecticut Department of Banking publishes applications for branch activity, including Evolve Bank & Trust filing for a new branch in Southbury, CT, and United Bank closing a location in Sagamore Beach, MA. It also details the merger application between The Dutch Point Credit Union, Inc. and The Victory/Piaterer Mutual Benefit Association Credit Union. Additionally, the bulletin reports that New Day Financial, LLC agreed to pay a $5,160,000 administrative penalty and remove its COO following violations of NMLS Rules of Conduct, and that a cease and desist order was issued against Angela Elizabeth Mueller for unlicensed debt negotiation services requiring restitution to Connecticut residents.
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