Regulatory Alerts2020-09-11
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Bulletin 2951 - September 11, 2020
Torrington Savings Bank filed to establish a full-service branch at 888 Farmington Ave. in Bristol, CT. America’s First Network Credit Union and Groton Municipal Employees Federal Credit Union filed for a merger, with the former proposing to expand its field of membership. Rex Home Loans, LLC paid a $500 civil penalty for failing to update its main office address and surety bond documentation. J.R. Bautista, Jr. was fined $10,000 and ordered to cease and desist for selling unregistered securities and violating antifraud provisions, having already reimbursed an investor $5,000.
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