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Connecticut Department of Banking

State of Connecticut Department of Banking

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Enforcement

Page 31 of 32

  • Cooper Capital - Consent Order

  • Meyers Associates - 2015 Amended CD-NOIR-NOIF

  • Moniodes, Nicholas - Consent Order

  • Essex Financial Services - Consent Order

  • Mittler Mercaldo - Consent Order

  • Southridge RE Partners et al - Consent Order

  • Southridge Partners et al- 2015 CD-NOIF

  • K.C. Ward Financial, LLC - Stipulation

  • Rojo, Andres et al - Consent Order

  • Settzo, Carolyn - Consent Order

  • Floridel LLC - Consent Order

  • Citigroup Global Markets Inc - 2015 Consent Order

  • Hansmire, Kenneth et al - Consent Order

  • Rafferty Capital Markets - Consent Order

  • Meissenn, Christian - Consent Order

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