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:
| October 9, 2024 | Moneycorp Bank US | Agenda | Video |
| November 14, 2023 | Burns Capital Investments LLC; Thomas Zachary Burns |
Agenda | |
| September 26, 2023 | Lycaste, LLC, Argolica, LLC, Laelia, LLC, Isanthes, LLC | Agenda | |
| August 1, 2023 | TNB USA Inc. | Agenda | Minutes Video |
| 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 Video |
| 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. |
TNB USA Inc. |
Agenda | Minutes Video |
|
September 3, 2021 |
USIO, Inc. f/k/a Payment Data Systems, Inc. | Agenda | |
|
June 24, 2021 |
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 |