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A heat wave is approaching Connecticut that may deliver some of the hottest temperatures Connecticut has experienced so far this summer. The state's Extreme Hot Weather Protocol is being activated from Monday, August 11, through Thursday, August 14. [Read more]

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Connecticut Department of Banking

State of Connecticut Department of Banking

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  • FTL Capital Partners LLC dba FTL Finance Consent Order

  • Barrett Financial Group LLC Consent Order

  • Legal Funding Final FFCLO

  • REI Holdings LLC dba Neff Companies LLC dba REI HoldingsTemp CDRestNOI CDCP

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  • HOVG LLC dba Bay Area Credit Service - CO

  • Mortgage Inc Consent Order

  • Celebrity Home Loans LLC dba eClick Lending Consent Order

  • Mercantile CT LLC dba Mercantile Adjustment Bureau Order Rev CCA License

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  • Connecticut Medical Financial Services Inc dba CM Financial Services IncASUSNOI RevCDCP

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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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