Regulatory Alerts2021-05-07
Added · Updated
Bulletin 2985 - May 7, 2021
The Connecticut Department of Banking solicits written comments on an amended notice of branch closing by Amelia Family Trust Company, due within ten business days. A consent order requires Silvermine Ventures, LLC to pay a $2,500 civil penalty for failing to timely file its 2017 Mortgage Call Report. Additionally, the Commissioner extended the deadline for 1st Alliance Lending, LLC to remit a $750,000 civil penalty from May 17 to May 31, 2021, to align with the administrative appeal window.
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