Regulatory Alerts2025-03-21
Added · Updated
Bulletin 3187 - March 21, 2025
The Bank of New York Mellon and Liberty Bank filed notices to close limited branches in Greenwich and Hartford, respectively, with proposed closing dates of June 30, 2025, and June 17, 2025. RB Tax Investments, LLC entered into a Consent Order to settle allegations of operating as an unlicensed consumer collection agency since August 2021. As part of the settlement, RB Tax paid a $10,000 civil penalty and $1,200 in back licensing fees. Written comments regarding these applications must be submitted to Banking Commissioner Jorge L. Perez within ten business days of the bulletin's date.
Topics
Share