Regulatory Alerts2023-02-24
Added · Updated
Bulletin 3079 - February 24, 2023
The Department of Banking publishes notices regarding Liberty Bank's branch relocation, Union Savings Bank's new branch approval, and Fieldpoint Private Bank & Trust's branch closing. It also lists pending merger applications for SoundView Financial Credit Union with Western Connecticut Federal Credit Union and Sikorsky Financial Credit Union with McKesson Federal Credit Union, alongside the approved merger of Stamford Postal Employees Federal Credit Union into America's First Network Credit Union. Additionally, the Commissioner issued enforcement actions against BlockFi Trading, LLC for money transmission violations and entered a stipulation with Parker Street Securities LLC, requiring a $5,340 payment to resolve securities registration violations.