Regulatory Alerts2016-03-18
Added · Updated
Bulletin 2717 - March 18, 2016
The Connecticut Department of Banking solicits written public comments on Liberty Bank's application to relocate its full-service branch in New Haven within ten days of the bulletin's date. The Commissioner issued enforcement actions against Falcon Funding LLC and two individuals for withholding records, altering loan documents, and failing to cooperate, resulting in license revocation notices, cease and desist orders, and summary suspension. Additionally, a consent order was entered with Americay Mortgage Corporation, requiring the payment of a $3,000 civil penalty for failing to timely file required quarterly mortgage call reports.
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