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Connecticut Department of Banking

State of Connecticut Department of Banking

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Page 20 of 256

  • MIDLAND GROUP AND ASSOCIATES LLC - CD-CP

  • Aquarion Asset Management LLC - Temp CD Rest NOI-CD-CP

  • Americay Mortgage Corporation Gilnack Christopher Jon - ASUS NOI REV CD CP

  • Lycaste LLC et al Findings of Fact Conclusions of Law and Order

  • Century Debt - Temp CD Rest NOI-CD-CP

  • BAM Trading Services Inc dba BinanceUS - SS Temp CD NOI Rev-CD-CP

  • Aquarion Asset Management LLC - CD-CP

  • CREDIT RECOVERY MANAGEMENT GROUP LLC dba CR GROUP - Temp CD NOI CD-CP

  • Aquarion Asset Management LLC Temp CD Rest NOICDCP

  • BlockFi Trading LLC dba BlockFi Trading dba BlockFi - CO

  • PEOPLES AUTO LENDING LIMITED LIABILITY COMPANY - Consent Order

  • Guaranty Home Mortgage NOI Rev

  • Nelson Cruz Associates LLC - CD-CP

  • New Hamspire Northeast Credit Services Inc Consent Order

  • Kalbas Inc dba Unbank - Consent Order

Prev 1 ... 17 18 19 20 21 22 23 24 ... 256 Next
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Consumers

The Department of Banking is committed to protecting Connecticut citizens in transactions with financial institutions, as directed by state law, and in assisting with complaints and dispute resolution. Agency employees will promptly assist consumers with issues involving banks, credit unions, investment problems, mortgage lending and other consumer credit matters, foreclosure assistance and issues involving rental security deposits.

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Industry

The Department of Banking regulates the financial services industry in Connecticut. We are the primary state regulator for securities, consumer credit and state-chartered banks and credit unions. We advocate for consumer and investors, and license and regulate individuals and businesses that fall under our jurisdiction.

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Educational Resources

Our goal is to empower consumers with the tools they need to protect their finances and to make well-informed decisions when it comes to spending or investing their hard-earned money. Education is the key to being a smart consumer and a wise investor.

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