State of Connecticut Department of Banking

To protect the health and safety of the public and our employees, the Department of Banking has limited the number of employees at our office at 260 Constitution Plaza in Hartford. When contacting the Department, please use electronic communication whenever possible. Consumers are encouraged to use our online form for complaints. If you are unsure where to send an inquiry, you may send it to Department.Banking@ct.gov and it will be routed appropriately. Thank you for your patience during this time.

* * * * * * * * * * * * * * * * *



IN THE MATTER OF:

SUSAN CALASH






* * * * * * * * * * * * * * * * *
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*

CERTIFICATION

DOCKET NO. CRF-12-7892-S


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

1. On December 17, 2012, the Commissioner issued an an Order to Cease and Desist, Order to Make Restitution, Notice of Intent to Fine and Notice of Right to Hearing (collectively “Notice”) against Susan Calash (“Respondent”), a copy of the Notice is attached hereto and incorporated by reference herein;
2. The Order to Cease and Desist and Order to Make Restitution provided that they would remain in effect and become permanent against Respondent if a hearing was not requested within 14 days of their receipt;
3. On December 17, 2012, the Notice was sent by certified mail, return receipt requested, to Respondent;
4. On January 14, 2013, the Notice was returned to the Department of Banking marked “Return to Sender – Unclaimed – Unable to Forward”;
5. On January 15, 2013, the Notice was served on the Commissioner, and on January 17, 2013, in accordance with Section 36b-33(h) of the General Statutes of Connecticut, Notice of Service on the Banking Commissioner In the Matter of:  Susan Calash dated Janaury [sic] 17, 2013 (“Notice of Service”), was sent by registered mail, return receipt requested, to Respondent;
6. Respondent has failed to request a hearing on the matters set forth in the Order to Cease and Desist and Order to Make Restitution within 14 days of the date of the Notice of Service; and
7.  On February 1, 2013, the Order to Cease and Desist and Order to Make Restitution issued against Respondent became permanent.
      

Dated at Hartford, Connecticut,    HOWARD F. PITKIN
this 19th day of February 2013.    BANKING COMMISSIONER    
    
By: _______/s/________________ 
  Elena Zweifler
  Staff Attorney 

 

Administrative Orders and Settlements