Regulatory Alerts2016-10-14
Added · Updated
Bulletin 2747 - October 14, 2016
The Connecticut Department of Banking solicits written comments on an application by Nutmeg State Financial Credit Union to merge with Housatonic Teachers Federal Credit Union, with submissions due within ten days. The Commissioner entered into a Consent Order with iFamily Mortgage, LLC, requiring a $500 civil penalty for failing to update its address and surety bond. Additionally, Kash Mortgage LLC agreed to a Consent Order and paid a $2,500 civil penalty for failing to file annual information and notify the Commissioner of a net worth decrease.
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