Regulatory Alerts2010-04-30
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News Bulletin 2410 - April 30, 2010
The Connecticut Department of Banking solicits written public comments on The Connecticut Bank and Trust Company's application to open a branch at 114 Woodland Street in Hartford, requiring submissions within ten days. The Department also published settlement agreements with Duong Van Le and Rodriguez Communications, imposing civil penalties of $3,000 and $7,500 respectively for operating unlicensed check-cashing facilities and charging excessive fees. These entities are prohibited from engaging in check-cashing activities without obtaining the required licenses and must adhere to statutory fee limits.
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