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 Department.Banking@ct.gov and it will be routed appropriately. Thank you for your patience during this time.

* * * * * * * * * * * * * * * * 


IN THE MATTER OF:

CARLOS E. CONDE




* * * * * * * * * * * * * * * * 

*
*
*
*
*
*
*
*
*

CERTIFICATION

DOCKET NO. CF-2008-7560-S

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

1. On June 30, 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 Carlos E. Conde (“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 July 1, 2009, the Notice was sent by registered mail, return receipt requested, to Respondent at two addresses;
4. On July 15 and August 3, 2009, the Notices were returned to the Department of Banking marked “Return – UTF” and “Returned To Sender – Unclaimed”, respectively;
5. On July 21, 2009, the Notice was served on the Commissioner, and on July 23, 2009, in accordance with 36b-33(h) of the General Statutes of Connecticut, Notice of Service on the Banking Commissioner In the Matter of:  Carlos E. Conde dated July 23, 2009 (“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 within 14 days of the date of the Notice of Service; and
7.
On August 7, 2009, the Order issued against Respondent became permanent.

                                                     
                                                     HOWARD F. PITKIN
                                                     BANKING COMMISSIONER

Dated at Hartford, Connecticut,
this 10th day of August 2009.         By: ________/s/_________
                                                      Paul A. Bobruff
                                                      Principal Attorney


Administrative Orders and Settlements