Regulatory Alerts2017-12-08
Added · Updated
Bulletin 2807 - December 8, 2017
The Commissioner sets the deposit index for calendar year 2018 at 0.09%, establishing minimum interest rates for rental security deposits, state-held funds, and mortgage escrow accounts effective January 1 through December 31, 2018. SunTrust Bank filed an application to establish a de novo limited branch in Greenwich, Connecticut, accompanied by a community reinvestment plan available for public comment for 30 days. Additionally, Capital Mortgage Services entered into a Consent Order and paid a $5,000 civil penalty for failing to designate a qualified individual as required by a prior order.
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