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:

ANTHONY CHARLES VASSALLO

CRD No. 1833409


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CERTIFICATION

DOCKET NO. CF-13-7795-S


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

1. On July 12, 2013, the Commissioner issued an Order to Cease and Desist, Notice of Intent to Fine and Notice of Right to Hearing (collectively “Notice”) against Anthony Charles Vassallo (“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 July 12, 2013, the Notice was sent by certified mail, return receipt requested, to Respondent;
4. On July 18, 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 within 14 days of its receipt; and
6. On August 2, 2013, the Order to Cease and Desist issued against Respondent became permanent.
    

Dated at Hartford, Connecticut,    HOWARD F. PITKIN
this 5th day of August 2013.    BANKING COMMISSIONER    
    
By: ____/s/________________ 
  Elena Zweifler
  Staff Attorney 

 

Administrative Orders and Settlements