Regulatory Alerts2016-05-06
Added · Updated
Bulletin 2724 - May 6, 2016
The Connecticut Banking Commissioner issued amended and restated enforcement orders against Falcon Funding LLC, Deborah Ann Moxam, and Ian M. Williams for violations including withholding records, altering loan documents, and failing to cooperate with investigations. These actions, which supersede a prior March 7 order, allege breaches of specific Connecticut General Statutes and constitute grounds for revoking the respondents' mortgage broker and loan originator licenses. The Commissioner also imposed temporary cease and desist orders and summary suspensions based on public welfare and safety concerns, while inviting written comments within ten days.
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