Regulatory Alerts2000-01-21
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News Bulletin 1874 - January 21, 2000
Connecticut State Check Cashing Services, Inc. received approval to operate a general facility in New Haven, and Perm-O-Last Employees Credit Union, Inc. was approved to merge with Technology Groups Federal Credit Union in Waterbury. American General Securities, Inc. entered a Consent Order requiring a $20,500 payment, compliance procedure revisions, and quarterly reporting for two years due to unregistered branch office activity. Emigrant Bancorp, Inc. filed an application to establish offices for its subsidiaries in Westport.
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