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 Video |
| 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 Video |
| 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. |
TNB USA Inc. |
Agenda | Minutes Video |
|
September 3, 2021 |
USIO, Inc. f/k/a Payment Data Systems, Inc. | Agenda | |
|
June 24, 2021 |
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 |