Regulatory Alerts2015-12-18
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Bulletin 2704 - December 18, 2015
The Connecticut Department of Banking solicits public comments on branch applications from First County Bank in Stamford and Farmington Bank in Farmington, with a ten-day deadline for written submissions. The bulletin also announces a license application by Business Lenders, LLC to operate as a Business and Industrial Development Corporation in connection with its acquisition by Penn Joe Ritter Corporation. Additionally, it confirms that United Collections Recovery, LLC and Charles Lockwood are subject to a permanent Order to Make Restitution and were ordered to pay $100,000 civil penalties for operating as an unlicensed consumer collection agency.
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