Regulatory Alerts2016-05-13
Added · Updated
Bulletin 2725 - May 13, 2016
The Department of Banking solicits written public comments on branch applications from First County Bank, Customers Bank, Simsbury Bank & Trust Co., and Dime Bank within ten days of the bulletin's date. The Commissioner issued a Proposed Findings of Fact, Conclusions of Law, and Notice of Right to Hearing against Great Plains Lending, LLC, John R. Shotton, and Clear Creek Lending regarding alleged violations of Connecticut’s small loan laws. Additionally, a Consent Order permanently barred Paul Anthony Steffany from transacting business in Connecticut as a broker-dealer or agent due to the conversion of estate funds and forged checks.
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