Regulatory Alerts2023-09-15
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Bulletin 3108 - September 15, 2023
The Commissioner approved applications by Dutch Point Credit Union, Inc. and Connex Credit Union, Inc. to relocate their main offices, with target dates set for 2024. Regarding enforcement actions, the Commissioner issued an Order of Summary Suspension and Notice of Intent to Revoke License against Loan X Mortgage LLC for failing to cooperate with examinations, while entering into a Consent Order with Home Free Mortgage Incorporated requiring a $500 civil penalty for failure to update fictitious name filings and surety bonds.
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