2010

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• State Regulators Announce Settlement Agreement with CitiFinancial

• State Banking Commissioner Reminds On-Line Consumers to be Cautious While Shopping During The Holiday Season

• State Banking Department Announces Closing of South End Mutual Benefit Association

• New Anit-Fraud Program Launched In Connecticut

• AARP and DOB Monitor Free Lunch Seminars

• National White Collar Crime Center Presents Member Agency Award of Excellence To Connecticut’s Department of Banking

• Governor Rell: Banking Department to Work with AG on Madoff-Related Probe

• Attorney General, Banking Dept. Sue Investment Firm That Earned More Than $26 Million By Fraudulently Overvaluing Assets

• Banking Commissioner Pitkin Announces Launch of “NMLS Consumer Access”

• 22nd Annual Securities Forum to Spotlight Financial Services Reform

• State Banking Commissioner Pitkin Issues Temporary Order to Cease and Desist Against JHASS GROUP, L.L.C. A/K/A J.HASS GROUP, LLC