Regulatory Alerts2019-06-14
Added · Updated
Bulletin 2886 - June 14, 2019
The Commissioner approved Start Community Bank's name change to New Haven Bank. Enforcement actions were taken against Bay-Valley Mortgage Group for licensing violations, Panatte, LLC for operating as an unlicensed consumer collection agency, and Doulos Multiple Services, LLC and Sammy Irizarry for unlicensed debt negotiation activities. Additionally, Target Finance, LLC was ordered to cease and desist from unlicensed small loan activities and fined $400,000.
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