Regulatory Alerts2005-06-24
Added · Updated
News Bulletin 2157 - June 24, 2005
The Connecticut Department of Banking solicits public comments on The Milford Bank's application to open a limited branch in New Haven, with written submissions due within ten days. The Department scheduled a special meeting for June 30, 2005, to vote on the application by The Bank of Greenwich organizers to establish a bank and trust company. Additionally, CONNEX Credit Union, Inc. requested approval for member business lending, while Achieve Financial Credit Union, Inc. received approval to relocate its main office. The Commissioner entered a Consent Order fining Taxback, L.L.C. $5,000 and terminating the business opportunity registration of Taxback Opportunities, L.L.C. due to regulatory violations under the Connecticut Business Opportunity Investment Act.