Regulatory Alerts2016-09-09
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Bulletin 2742 - September 9, 2016
The Connecticut Department of Banking approved a full-service branch application for First Bank of Greenwich in Stamford. Additionally, the Commissioner entered into a Consent Order with U.S. Equity Advantage Holdings, Inc., requiring the entity to cease unlicensed money transmission activities and pay a $150,000 civil penalty for violations occurring between January 2008 and May 2014.
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