Regulatory AlertsCredit & Lending regulation in Connecticut
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 59 publications, summarized in English and updated same-day.
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2026-05-22
Consent Order Regarding ML Enterprise Inc. d/b/a Engine by MoneyLion
Connecticut
CTDOB
2026-05-15
Bulletin 3247 - May 15, 2026
Connecticut
CTDOB
2026-04-24
Consent Order Regarding Bridge IT, Inc. d/b/a Brigit
Connecticut
CTDOB
2026-04-10
Healthcare Finance Direct, LLC Consent Order
Connecticut
CTDOB
2026-03-27
Bulletin 3240 - March 27, 2026
Connecticut
CTDOB
2026-02-27
Bulletin 3236 - February 27, 2026
Connecticut
CTDOB
2026-02-06
Bulletin 3233 - February 6, 2026
Connecticut
CTDOB
2026-01-16
Bulletin 3230 - January 16, 2026
Connecticut
CTDOB
2025-12-19
Stipulation and Agreement: Commonwealth Servicing Group, LLC
Connecticut
CTDOB
2025-12-12
Bulletin 3225 - December 12, 2025
Connecticut
CTDOB
2025-12-05
Consent Order Imposing Sanctions on Castle Credit and Great American Finance
Connecticut
CTDOB
2025-11-07
Temporary Order to Cease and Desist, Order to Make Restitution, and Notice of Intent to Impose Civil Penalty against Milner Legal Services
Connecticut
CTDOB
2025-10-31
Bulletin 3219 - October 31, 2025
Connecticut
CTDOB
2025-10-03
Bulletin 3215 - October 3, 2025
Connecticut
CTDOB
2025-09-26
Bulletin 3214 - September 26, 2025
Connecticut
CTDOB
2025-09-19
Bulletin 3213 - September 19, 2025
Connecticut
CTDOB
2025-09-12
Consent Order Regarding Fresh Start Funding, LLC d/b/a Open Wallet
Connecticut
CTDOB
2025-08-01
Consent Order Imposing Sanctions on Extreme Loans LLC and Control Persons
Connecticut
CTDOB
2025-03-14
Consent Order Regarding PayTomorrow, LLC
Connecticut
CTDOB
2024-12-06
Consent Order Against Lendbuzz Funding LLC d/b/a Lendbuzz
Connecticut
CTDOB
2024-07-19
Bulletin 3152 - July 19, 2024
Connecticut
CTDOB
2024-05-17
Consent Order Imposing Sanctions on Loansnap, Inc. d/b/a Loansnap
Connecticut
CTDOB
2024-01-19
Bulletin 3126 - January 19, 2024
Connecticut
CTDOB
2024-01-12
Temporary Order to Cease and Desist Against Loansnap, Inc.
Connecticut
CTDOB
Showing the 24 most recent of 59. Browse the full catalogue