Regulatory Alerts2025-10-31
Added · Updated
Bulletin 3219 - October 31, 2025
The Connecticut Banking Commissioner entered into a Consent Order with Big Steve’s Victory Advance, LLC, requiring the entity to reimburse Connecticut borrowers for amounts paid in excess of a 12% annual percentage rate while operating without a small loan company license. The Commissioner also fined Ceros Financial Services, Inc. $20,000 and ordered it to cease and desist from violations related to undisclosed service fees, unethical compensation practices, and inadequate supervisory systems.
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