Regulatory Alerts2018-10-19
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Bulletin 2852 - October 19, 2018
The Connecticut Department of Banking solicits written comments on American Eagle Financial Credit Union, Inc.'s application to open a full-service branch in North Haven, CT, within ten business days of the bulletin date. Additionally, the Commissioner entered into a Consent Order with Alipay US, Inc., requiring the payment of a $10,000 civil penalty and $2,550 in back licensing fees for unlicensed money transmission activities.
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