Regulatory Alerts2022-05-06
Added · Updated
Bulletin 3037 - May 6, 2022
The Connecticut Department of Banking entered into consent orders with Kronos SaaShr, Inc. and Mobility Credit Acceptance, LLC, requiring payments of $10,000 and $1,000 in civil penalties and fees for unlicensed money transmission and failure to update NMLS records. Additionally, the Commissioner revoked the registrations of Erin Lynn Verespy, barred her from the securities industry for ten years, and stayed a $20,000 fine due to her inability to pay.
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