Regulatory Alerts2005-09-02
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News Bulletin 2167 - September 2, 2005
The Connecticut Department of Banking approved the relocation of Sikorsky Financial Credit Union, Inc. from Shelton to Shelton and authorized the conversion of Constitution State Corporate Credit Union Inc. from a state-chartered to a federal credit union. Additionally, the Commissioner entered consent orders fining Louis P. Celentano $25,000 and barring him from serving as a financial institution officer or director for five years, and fining Michelle Montano $10,000 while barring her from conducting securities activity in Connecticut for two years, both in connection with alleged improper market timing at Circle Trust Company.
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