State of Connecticut Department of Banking

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IN THE MATTER OF:

HAI KHOA DANG

CRD No. 2790040


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CERTIFICATION

DOCKET NO. CD-16-8075-S


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

1. On November 29, 2016, the Commissioner issued an Order to Cease and Desist and Notice of Right to Hearing (collectively “Notice”) against Hai Khoa Dang CRD No. 2790040 (“Respondent”), a copy of the Notice is attached hereto and incorporated by reference herein;
2. The Order to Cease and Desist 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 November 29, 2016, the Notice was sent by certified mail, return receipt requested, to Respondent;
4. On December 1, 2016, Respondent received the Notice;
5. Respondent has failed to request a hearing on the allegations set forth in the Order to Cease and Desist within 14 days of its receipt; and
6. On December 16, 2016, the Order to Cease and Desist issued against Respondent became permanent.

Dated at Hartford, Connecticut,    JORGE L. PEREZ
this 20th day of December 2016.   BANKING COMMISSIONER    
    
By: _____/s/_______________
  Elena Zweifler
  Staff Attorney 

 

Administrative Orders and Settlements