Regulatory Alerts2018-01-19
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Bulletin 2813 - January 19, 2018
The Department of Banking solicits written comments within ten business days regarding branch activities by Darien Rowayton Bank, Savings Institute Bank & Trust Company, and Salisbury Bank and Trust Company, including a withdrawn application, a new loan production office, and a branch relocation. The Commissioner approved SunTrust Bank's application to establish a de novo limited branch in Greenwich, Connecticut. Additionally, a Temporary Order to Cease and Desist and an Order to Make Restitution were issued against Capital Home Advocacy Center and Sergio L. Rodriguez for conducting unlicensed debt negotiation services in Connecticut, requiring them to repay fees plus interest to affected consumers.
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