Regulatory Alerts2026-05-29
Added · Updated
Consent Order Regarding FuturePay Holdings Inc.
FuturePay Holdings Inc. d/b/a FuturePay must submit a request on the Nationwide Multistate Licensing System and Registry to surrender its Connecticut small loan license no later than the date the Consent Order is executed, and complete the surrender within thirty days. Failure to provide satisfactory evidence of compliance within forty days of the surrender request results in the summary revocation of the license without further notice or hearing. The Banking Commissioner issued this order to resolve allegations that FuturePay failed to submit required audited financial statements for fiscal years ending December 31, 2023, and December 31, 2024.
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