Public Hearings

Department of Banking Public Hearing Calendar

In accordance with Section 1-225 of the Connecticut General Statutes, meetings of government agencies shall be open to the public.  Hearings will be held in person at the Department of Banking, 260 Constitution Plaza in Hartford.

Remote participation may be granted at the discretion of the hearing officer.  If granted approval, please review the Department’s Remote Hearing Procedures for technology, procedure, and participation requirements.

Public Hearings:

November 14, 2023 Burns Capital Investments LLC; Thomas Zachary Burns
September 26, 2023 Lycaste, LLC, Argolica, LLC, Laelia, LLC, Isanthes, LLC Agenda  
August 1, 2023 TNB USA Inc. Agenda Minutes
April 26, 2023 Legal Funding, LLC d/b/a Crash Advance
Agenda Video 
April 12, 2023 Currency Reserve Bank Agenda Video 
March 28, 2023 NYPPEX, LLC; Laurence Geoffrey Allen Agenda  
February 2, 2023 Banking Circle US Agenda Video 
November 29, 2022 J.A.G. Capital, LLC and Joseph Richard Bozzi  Agenda  
November 15, 2022 Banking Circle US
Agenda Video 
July 7, 2022 The New Canaan Bank Agenda Minutes
June 16, 2022
10:00 a.m.
Waterbury Financial LLC; David Sylvester Watson Sr. Agenda  
May 9, 2022
1:00-4:00 p.m.
The New Canaan Bank Agenda Video
March 17, 2022
10:00 a.m.
Endeavor Global Partners Corp., Endeavor Global Partners (HK) Ltd. and David Manning Fresne
Agenda Video 1
Video 2
February 7, 2022
3:00 p.m.
Agenda Minutes

September 3, 2021
10:00 a.m.

USIO, Inc. f/k/a Payment Data Systems, Inc. Agenda  

June 24, 2021
2:00 p.m.

Application of the Organizers of Banking Circle US Agenda  Transcript
August 18, 2020
10:00 a.m. 
Application of the organizers of TNB USA Inc. Agenda