2004

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• Stamford Man Ordered to Pay Restitution for Securities Violations

• "Freedom Tower" Not a Legally Authorized Coin

• FDIC Warns of Fraudulent EMail

• Banking Commissioner Warns Against Online Fraud

• Commissioner Attends Supervisors' Meeting in Washington D.C.

• Banking Commissioner in Strategic Planning Session

• Banking Commissioner Imposes Fine on American Express Financial Advisors

• New London Convenience Store Owner Ordered to Cease Issuing Money Orders

• Banking Commissioner Approves New Haven Savings Bank Conversion

• Banking Commissioner Warns About Fraudulent Holiday Season E-Mails

• Banking Commissioner Warns About Top 5 Investment Scams

• Opinion Article on New Federal Rules

• Commissioner Announces Settlements with Deutsche Bank Securities and Thomas Weisel Partners

• Free Check in the Mail May Come With Costs

• Banking Commissioner Suspends License of CashPoint Network Services Inc.