In accordance with Governor Lamont's emergency declaration, employees and the public are asked to observe social distancing measures to ensure communal safety and to slow the spread of the novel coronavirus (COVID-19). People are asked to work from home and telecommute wherever possible. Adhering to these instructions, the Department of Banking has closed its offices to the public. However, agency staff will continue to provide services to consumers and industry through telework. When contacting the Department, please use electronic communication whenever possible. Agency staff will continue to check voicemails during this time. Consumers are encouraged to use our online form for complaints. If you are unsure where to send an inquiry, you may send it to and it will be routed appropriately. Thank you for your patience during this time.

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CRD NO. 2962754

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DOCKET NO. CF-2009-7603-S

The undersigned hereby certifies, on behalf of the Banking Commissioner (“Commissioner”), that:

1. On August 19, 2009, the Commissioner issued an Order to Cease and Desist (“Order”), Notice of Intent to Fine and Notice of Right to Hearing (collectively “Notice”) against Daniel Charles Allegrini (“Respondent”), a copy of the Notice is attached hereto and incorporated by reference herein;
2. The Order provided that it would remain in effect and become permanent against Respondent if a hearing was not requested within 14 days of its receipt;
3. On August 19, 2009, the Notice was sent by registered mail, return receipt requested, to Respondent;
4. On August 27, 2009, Respondent received the Notice;
5. Respondent has failed to request a hearing on the matters set forth in the Order within 14 days of its receipt; and
6. On September 11, 2009, the Order issued against Respondent became permanent.

                                                     HOWARD F. PITKIN
                                                     BANKING COMMISSIONER

Dated at Hartford, Connecticut,
this 16th day of September 2009.    By: ________/s/_________
                                                      Jesse B. Silverman
                                                      Staff Attorney

Administrative Orders and Settlements