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.

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IN THE MATTER OF:

MATTHEW BENNETT GREENE




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CERTIFICATION

DOCKET NO. CRF-13-7997-S


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

1. On March 11, 2013, the Commissioner issued an Order to Cease and Desist, Order to Make Restitution, Notice of Intent to Fine and Notice of Right to Hearing (collectively “Notice”) against Matthew Bennett Greene (“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 March 11, 2013, the Notice was sent by registered mail, return receipt requested, to Respondent;
4. On March 19, 2013, Respondent received the Notice;
5. 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 their receipt; and
6. On April 3, 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 13th day of May 2013.    BANKING COMMISSIONER    
    
By: ____/s/________________ 
  Paul A. Bobruff
  Principal Attorney 

 

Administrative Orders and Settlements