Skip to Content Skip to Chat

Settings Menu

  • Language
  • High Contrast
  • Font Size
  • Disclaimer

The Connecticut DMV is warning residents about scam text messages and phone calls threatening penalties for unpaid traffic violations or toll bills. Anyone receiving these messages should not click on the link. [Read more]

CT.gov Logo Connecticut's Official
State Website
Connecticut Department of Banking

State of Connecticut Department of Banking

  • CT.gov Home
  • Department of Banking
  • Current: Enforcement
  • Consumer Assistance
  • Enforcement
  • Industry Information
  • Legal Resources
  • Public Hearings
  • Verify a License
Search Department of Banking
Filtered Topic Search

Enforcement

Page 26 of 32

  • Voya Financial Advisors - 2018 CD-Rest-NOIF

  • Wilbanks Securities Inc - NOIR-NOIC

  • Wilbanks Securities Inc-REV-CANC

  • Woodard, Matthew - Consent Order

  • Merrill Lynch - 2006 Consent Order

  • Wyllins, Raymond-Consent Order

  • UBS Financial Services - 2007 Consent Order

  • Vision Travel - FINE

  • Mayfield, Terry - Cert CD

  • Evans, John W. - CD-Rest-NOIF

  • Dratel Group Inc - NOIR

  • Meyers Associates LP - 2016 NOIR-CD-NOIF

  • Tyrol, Lee et al - CD-Rest-NOIF

  • Meyers Associates LP - 2015 Consent Order

  • Rafal, John - CD-NOIR-NOIF

Prev 1 ... 23 24 25 26 27 28 29 30 ... 32 Next
  • Policies
  • Accessibility
  • About CT
  • Directories
  • Social Media
  • For State Employees
  • United States Flag United States FULL
  • Connecticut Flag Connecticut FULL

© 2025 CT.gov | Connecticut's Official State Website

Connecticut Logo
Top