Regulatory Alerts2018-12-28
Added · Updated
Bulletin 2862 - December 28, 2018
The Connecticut Department of Banking solicits written comments within ten business days regarding State Street Bank and Trust Company's planned closing of a limited branch in Stamford and American Eagle Financial Credit Union's application to open a branch in Avon. Additionally, Tech Friends, Inc. d/b/a JailATM entered into a Consent Order and paid a $5,000 civil penalty for conducting money transmission business in Connecticut without a license.
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