Department of Banking

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1d
Mississippi Business Journal
UPDATED: State moves to close down payday lender All American, heavily fine ownerState banking regulators say they are ready to shut down Madison payday lender
UPDATED: State moves to close down payday lender All American, heavily fine owner
Mississippi Business Journal / Posted yesterday
State banking regulators say they are ready to shut down Madison payday lender All American Check Cashing’s 43 stores and fine owner Michael Gray $3 million for illegal loan rollovers and other offenses. The penalties stem from what the Mississippi... Read more
3d
Stamford Advocate
Regulators fine Fairfield County sports facility duoTwo men who created Sono Field House in South Norwalk were fined $13,000 by Con
Regulators fine Fairfield County sports facility duo
Stamford Advocate / Posted 3 days ago
Two men who created Sono Field House in South Norwalk were fined $13,000 by Connecticut financial regulators on grounds they sold unregistered securities while raising money to build the facility. In addition to the fine imposed jointly on Sono... Read more
3d
Connecticut Post
Regulators fine Fairfield County sports facility duoTwo men who created Sono Field House in South Norwalk were fined $13,000 by Con
Regulators fine Fairfield County sports facility duo
Connecticut Post / Posted 3 days ago
Two men who created Sono Field House in South Norwalk were fined $13,000 by Connecticut financial regulators on grounds they sold unregistered securities while raising money to build the facility. In addition to the fine imposed jointly on Sono... Read more
7d
WLBT 3 Jackson
Check casher seeks to block action by Mississippi regulatorsJACKSON, Miss. (AP) - A payday lending company is seeking a court order to bloc
Check casher seeks to block action by Mississippi regulators
WLBT 3 Jackson / Posted 7 days ago
JACKSON, Miss. (AP) - A payday lending company is seeking a court order to block Mississippi regulators from taking disciplinary action that could shut down the business. Attorneys for All American Check Cashing Inc. filed a lawsuit Friday in... Read more
7d
FOX 8 New Orleans
Check casher seeks to block action by Mississippi regulatorsJACKSON, Miss. (AP) - A payday lending company is seeking a court order to bloc
Check casher seeks to block action by Mississippi regulators
FOX 8 New Orleans / Posted 7 days ago
JACKSON, Miss. (AP) - A payday lending company is seeking a court order to block Mississippi regulators from taking disciplinary action that could shut down the business. Attorneys for All American Check Cashing Inc. filed a lawsuit Friday in... Read more
8d
The Daily Voice - Norwalk
Norwalk Man Sent To Federal Prison In $1.6M Ponzi SchemeNORWALK, CONN. -- A Norwalk man who pleaded guilty last year in a $1.6 million
Norwalk Man Sent To Federal Prison In $1.6M Ponzi Scheme
The Daily Voice - Norwalk / Posted 8 days ago
NORWALK, CONN. -- A Norwalk man who pleaded guilty last year in a $1.6 million Ponzi scheme was sentenced Thursday to more than eight years in federal prison, according Deirdre Daly, U.S. Attorney for the District of Connecticut. James E. Neilsen,... Read more
7 related stories
8d
Greenwich Time
Norwalk Ponzi schemer gets eight years in prisonHARTFORD - A Norwalk man will spend eight years behind bars after using a “Ponz
Norwalk Ponzi schemer gets eight years in prison
Greenwich Time / Posted 8 days ago
HARTFORD - A Norwalk man will spend eight years behind bars after using a “Ponzi” scheme to defraud investors — including his 93-year-old great aunt — of $1.7 million. Neilsen, a certified public accountant, would convince his marks to invest with... Read more
7 related stories
8d
Stamford Advocate
Norwalk Ponzi schemer gets eight years in prisonHARTFORD - A Norwalk man will spend eight years behind bars after using a “Ponz
Norwalk Ponzi schemer gets eight years in prison
Stamford Advocate / Posted 8 days ago
HARTFORD - A Norwalk man will spend eight years behind bars after using a “Ponzi” scheme to defraud investors — including his 93-year-old great aunt — of $1.7 million. Neilsen, a certified public accountant, would convince his marks to invest with... Read more
7 related stories
8d
Connecticut Post
Norwalk Ponzi schemer gets eight years in prisonHARTFORD - A Norwalk man will spend eight years behind bars after using a “Ponz
Norwalk Ponzi schemer gets eight years in prison
Connecticut Post / Posted 8 days ago
HARTFORD - A Norwalk man will spend eight years behind bars after using a “Ponzi” scheme to defraud investors — including his 93-year-old great aunt — of $1.7 million. Neilsen, a certified public accountant, would convince his marks to invest with... Read more
7 related stories
10d
The Record Searchlight
7 California residents indicted in mortgage loan schemeNEW HAVEN, Conn. (AP) - Seven California residents accused of operating a mortg
7 California residents indicted in mortgage loan scheme
The Record Searchlight / Posted 10 days ago
NEW HAVEN, Conn. (AP) - Seven California residents accused of operating a mortgage loan modification scheme have been indicted by a New Haven federal grand jury on charges of conspiracy to commit mail and wire fraud. Authorities said in a statement... Read more
10d
Orange County Register
Seven O.C. men arrested in connection with nationwide mortgage schemeSeven Orange County residents were arrested Tuesday morning and now face federa
Seven O.C. men arrested in connection with nationwide mortgage scheme
Orange County Register / Posted 10 days ago
Seven Orange County residents were arrested Tuesday morning and now face federal fraud charges in connection with a boiler room mortgage loan scheme that required homeowners to pay thousands in upfront fees. A federal grand jury in Connecticut... Read more
14d
Marietta Daily Journal
Credit Union of Georgia to have grand opening in west Cobb - Credit Union of Georgia will have a grand opening for its new branch at 2667 Dallas Highway SW in Marietta on Jan. 27 at 11 a.m. The Cobb Chamber of Commerce will be on-site to host a ri...Credit Union of Georgia to have grand opening in west Cobb Credit Union of Geo
Credit Union of Georgia to have grand opening in west Cobb - Credit Union of Georgia will have a grand opening for its new branch at 2667 Dallas Highway SW in Marietta on Jan. 27 at 11 a.m. The Cobb Chamber of Commerce will be on-site to host a ri...
Marietta Daily Journal / Posted 14 days ago
Credit Union of Georgia to have grand opening in west Cobb Credit Union of Georgia will have a grand opening for its new branch at 2667 Dallas Highway SW in Marietta on Jan. 27 at 11 a.m. The Cobb Chamber of Commerce will be on-site to host a... Read more
22d
The Register NorthJersey.com
Georgia bank wants a branch in Fort LeeA community bank from Doraville, Ga., has applied for state approval to open a
Georgia bank wants a branch in Fort Lee
The Register NorthJersey.com / Posted 22 days ago
A community bank from Doraville, Ga., has applied for state approval to open a branch in a newly constructed three-story retail building on Parker Avenue in Fort Lee, according to the New Jersey Department of Banking and Insurance. Metro City Bank... Read more
26d
The New Zealand Herald
How private equity won while other Dick Smith investors got burntJohn Vaz Director of Education, Department of Banking and Finance at Monash Uni
How private equity won while other Dick Smith investors got burnt
The New Zealand Herald / Posted 26 days ago
John Vaz Director of Education, Department of Banking and Finance at Monash University has a look at the demise of Dick Smith and lessons investors can learn. In the wake of Dick Smith's receivership, debate has resumed about the complex financial... Read more
29d
Market Watch
Inside one state’s effort to tackle the student debt crisisHARTFORD, Conn. (MarketWatch) — It’s not uncommon for student loan borrowers to
Inside one state’s effort to tackle the student debt crisis
Market Watch / Posted 29 days ago
HARTFORD, Conn. (MarketWatch) — It’s not uncommon for student loan borrowers to have gripes about the often complicated process of paying back their loan. A well-documented trail of complaints from borrowers, consumer advocates and government... Read more
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The Register NorthJersey.com
The Record's 2015 year-end news quizOK North Jersey. Think you know your Jersey Housewives? Your classic diners? Th
The Record's 2015 year-end news quiz
The Register NorthJersey.com / Posted 1 months ago
OK North Jersey. Think you know your Jersey Housewives? Your classic diners? The ins and outs of local politics? How about your football Giants, gas prices and things that swim in the Passaic River? Then we have just the thing for you. The staff of... Read more

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