Public Hearings

Department of Banking Public Hearing Calendar

In accordance with Section 149 of June Special Session Public Act 21-2, as amended by Section 1 of Public Act 22-3, which permits an agency to hold a public meeting that is accessible to the public by means of electronic equipment or by means of electronic equipment in conjunction with an in-person meeting, the Department of Banking is using the Microsoft Teams platform to conduct public hearings by videoconference.

Please review the Department's Remote Hearing Procedures for technology, procedure and participation requirements. The Department office remains closed to the public.  All parties and the general public should not report to the Department on the date of the scheduled hearing.

Public Hearings:

August 1, 2023 TNB USA Inc. Agenda Minutes
April 26, 2023 Legal Funding, LLC d/b/a Crash Advance
Agenda Video 
April 12, 2023 Currency Reserve Bank Agenda Video 
March 28, 2023 NYPPEX, LLC; Laurence Geoffrey Allen Agenda  
February 2, 2023 Banking Circle US Agenda Video 
November 29, 2022 J.A.G. Capital, LLC and Joseph Richard Bozzi  Agenda  
November 15, 2022 Banking Circle US
Agenda Video 
July 7, 2022 The New Canaan Bank Agenda Minutes
June 16, 2022
10:00 a.m.
Waterbury Financial LLC; David Sylvester Watson Sr. Agenda  
May 9, 2022
1:00-4:00 p.m.
The New Canaan Bank Agenda Video
March 17, 2022
10:00 a.m.
Endeavor Global Partners Corp., Endeavor Global Partners (HK) Ltd. and David Manning Fresne
Agenda Video 1
Video 2
February 7, 2022
3:00 p.m.
Agenda Minutes

September 3, 2021
10:00 a.m.

USIO, Inc. f/k/a Payment Data Systems, Inc. Agenda  

June 24, 2021
2:00 p.m.

Application of the Organizers of Banking Circle US Agenda  Transcript
August 18, 2020
10:00 a.m. 
Application of the organizers of TNB USA Inc. Agenda