Regulatory Alerts2009-03-27
Added · Updated
News Bulletin 2353 - March 27, 2009
A hearing will be held on April 13, 2009, regarding the application by John DeStefano, Jr., William Placke, and Robert Solomon to organize First Community Bank of New Haven. Capital Mortgage Associates, LLC entered a settlement agreement requiring a $7,000 contribution to the State Regulatory Registry LLC for employing unregistered loan originators. Press-A-Print International LLC was ordered to pay a $25,000 fine and comply with specific reporting and disclosure obligations for selling unregistered business opportunities.
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