Regulatory Alerts2003-07-04
Added · Updated
News Bulletin 2054 - July 4, 2003
Envios de Valores La Nacional Corporation received approval on July 2, 2003, to engage in the business of money transmission under Section 36a-600 of the Connecticut General Statutes. Additionally, Circle Trust Company of Stamford withdrew its application filed on October 2, 2002, to convert from a fiduciary-only Connecticut bank to an uninsured bank under Section 36a-139b. Written comments regarding these actions must be submitted to Commissioner John P. Burke within ten days of the bulletin's date.
State of Connecticut Department of Banking
The Department of Banking News Bulletin
Bulletin # 2054 Week Ending July 4, 2003
This bulletin constitutes the only official notification you will receive from this office concerning any of the following applications. Any observations you may have are solicited. Any comments should be in writing to John P. Burke, Commissioner of Banking, at the Connecticut Department of Banking, 260 Constitution Plaza, Hartford, CT 06103-1800 or via E-mail to john.burke@ct.gov . Written comments will be considered only if they are received within ten days from the date of this bulletin.
MONEY ORDER AND TRAVELERS CHECK LICENSE ACTIVITY
On July 2, 2003, pursuant to Section 36a-600 of the Connecticut General Statutes, Envios de Valores La Nacional Corporation received approval to engage in the business of money transmission.
APPLICATION FOR CONVERSION WITHDRAWN
On July 1, 2003, the application filed on October 2, 2002, by Circle Trust Company , Stamford, Connecticut, pursuant to Section 36a-139b of the Connecticut General Statutes, to convert from a Connecticut bank organized to function solely in a fiduciary capacity to an uninsured bank was withdrawn.
Dated: Tuesday, July 15, 2003
John P. Burke Commissioner