Regulatory Alerts2016-06-17
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Bulletin 2730 - June 17, 2016
The Connecticut Department of Banking announces branch activity changes, including the opening of a full-service branch by Farmington Bank and the closing of loan production offices by Simsbury Bank & Trust Company and United Bank. Fieldpoint Private Bank & Trust filed an application to convert into a Connecticut bank and trust company. Additionally, a Consent Order bars Falcon Funding LLC from acting as a mortgage broker and prohibits Deborah Ann Moxam and Ian M. Williams from serving as mortgage loan originators or processors in Connecticut due to examination findings regarding loan file integrity and cooperation.
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