Regulatory Alerts2024-09-27
Added · Updated
Bulletin 3162 - September 27, 2024
Banking Circle US filed to change its name to BCUS, Inc., and Liberty Bank applied to establish a controlling interest in an LLC. Mutual Security Credit Union filed to establish a branch with a proposed opening date of April 1, 2025. Pinnacle Finance LLC paid a $10,000 civil penalty and $1,600 in back licensing fees for operating as an unlicensed sales finance company. MWPNP, LLC paid a $10,000 civil penalty and $800 in back licensing fees for acting as an unlicensed consumer collection agency.
Share