Collector Settles With Conn. Regulator, Will Offer Refunds Over Interest Collection
A collection agency has agreed to pay a $10,000 civil penalty and refund Connecticut consumers that were charged interest without ...
Read moreDetails
Tag: Connecticut Department of Banking
Collector Faces Cease and Desist, Restitution Order From Connecticut Regulator
The Connecticut Department of Banking has issued a temporary cease and desist order against a California-based company that placed consumer ...
Read moreDetailsConn. Regulator Revises Enforcement Action After Compliance Evidence Submitted
The Connecticut Department of Banking has reduced a civil penalty by nearly two-thirds while also vacating the original order against ...
Read moreDetailsConn. Regulator Fines Collection Agency $100k for Calling Hospital Emergency Line
The Connecticut Department of Banking has fined a collection operation $100,000 for calling a hospital's emergency phone line in an ...
Read moreDetailsDebt Negotiation Firm Faces Sanctions in Connecticut for Violating State Laws
A debt negotiation operation, along with its president and affiliated entities, has been sanctioned by the Connecticut Department of Banking, ...
Read moreDetailsAgency Receives Temporary C&D For Collecting in Connecticut Without License
The Connecticut Department of Banking has issued a temporary order to cease and desist against a Texas-based collection agency for ...
Read moreDetailsCollection Operation to Pay $10k Fine for Operating in CT Without Proper License
A collection operation has agreed to pay a $10,000 fine to the Connecticut Department of Banking for operating in the ...
Read moreDetailsConn. Regulator Reduces Fine Against Collection Law Firm to $20k
The Connecticut Department of Banking has reduced the fine against a law firm that was operating in the state without ...
Read moreDetailsCollector Fined $15k For Operating in Connecticut Without License for Second Time
The Connecticut Department of Banking has fined a collection agency $15,000 for operating in the state without a license, the ...
Read moreDetailsConn. Regulator Fines Agency $30k
The Connecticut Department of Banking has assessed a $30,000 fine and barred a collection operation from the state for three ...
Read moreDetails
