Regulatory Alerts2021-01-15
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Bulletin 2969 - January 15, 2021
The Connecticut Department of Banking entered into Consent Orders with CSG Forte Payments, Inc. and Professional Bureau of Collections of Maryland, Inc., requiring them to pay civil penalties and licensing fees for operating without required licenses. Jonathan Michael Kelley was ordered to make restitution of $17,984 plus interest to a specific debtor and repay fees to other Connecticut debtors for unlicensed debt negotiation services. Additionally, Thomas David Renison was permanently barred from transacting business in Connecticut as a securities agent or adviser, and his administrative fine was temporarily stayed for three years due to financial inability to pay.
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