DOB: News Bulletin 2384 - October 30, 2009

The Department of Banking News Bulletin 

Bulletin # 2384
Week Ending October 30, 2009

This bulletin constitutes the only official notification you will receive from this office concerning any of the following applications. Any observations you may have are solicited. Any comments should be in writing to Howard F. Pitkin, Banking Commissioner, at the Connecticut Department of Banking, 260 Constitution Plaza, Hartford, CT 06103-1800 or via E-mail. Written comments will be considered only if they are received within ten days from the date of this bulletin.


 
BRANCH ACTIVITY
State Bank Activity
 
Section 36a-145 of the Connecticut General Statutes requires certain applications for a branch, or for a limited branch at which loans will be made, be accompanied by a plan detailing how adequate services to meet the banking needs of all community residents will be provided.  Plans are submitted when such applications are filed and are available for public inspection and comment at this Department for a period of 30 days.  Questions concerning branch activity should be directed to the Financial Institutions Division, (860) 240-8180.

 

Date Bank Location Activity
10/19/09
UPS Capital Business Credit
Windsor
* Carrera 9 #74-08 (705)
   Bogota, D.C., Colombia
   South America
filed
* Limited Branch

CONSUMER CREDIT DIVISION ACTIVITY
Check Cashing Service License Activity

Date Check Casher Location Activity
9/17/09 Golden Hill Pawn Shop
2541 Main Street
Bridgeoprt, CT  06606
filed
9/18/09
Alexandra P. Cano
d/b/a Globo Envios, Inc.
72 West Avenue
Norwalk, CT  06854
filed
9/18/09
 
 Wal-Mart Stores East, LP 
 
255 W. Main Street
Avon, CT  06001
filed
 
9/18/09 
 
Wal-Mart Stores East, LP 
 
120 Commercial Parkway
Branford, CT  06405 
filed
9/18/09 
 
Wal-Mart Stores East, LP
 
1400 Farmington Avenue
Bristol, CT  06010
filed
 
9/18/09
 
Wal-Mart Stores East, LP 
 
161 Berlin Road 
Cromwell, CT  06416
filed
 
9/18/09 
 
Wal-Mart Stores East, LP 
 
67 Newtown Road 
Danbury, CT  06810
filed
9/18/09
 
Wal-Mart Stores East, LP 
 
659 New Haven Avenue 
Derby, CT  06418
filed
 
9/18/09
 
Wal-Mart Stores East, LP
 
69 Prospect Hill Road
East Windsor, CT  06088
filed
 
9/18/09
 
Wal-Mart Stores East, LP
 
150 Gold Star Highway 
Groton, CT  06340
filed
 
9/18/09
 
Wal-Mart Stores East, LP
 
900 Boston Post Road 
Guilford, CT  06437
filed
 
9/18/09
 
Wal-Mart Stores East, LP 
 
2300 Dixwell Avenue 
Hamden, CT  06514
filed
9/18/09
 
Wal-Mart Stores East, LP 
 
495 Flatbush Avenue 
Hartford, CT  06106
filed
 
9/18/09
 
Wal-Mart Stores East, LP 
 
180 River Road 
Lisbon, CT  06351
filed
 
9/18/09 
 
Wal-Mart Stores East, LP
 
420 Buckland Hills Drive 
Manchester, CT  06040
filed
 
9/18/09
 
Wal-Mart Stores East, LP
 
1365 Boston Post Road
Milford, CT  06460
filed
 
9/18/09
 
Wal-Mart Stores East, LP 
 
1100 New Haven Road 
Naugatuck, CT  06770
filed
 
9/18/09
 
Wal-Mart Stores East, LP
 
315 Foxon Boulevard
New Haven, CT  06513
filed
 
9/18/09
 
Wal-Mart Stores East, LP 
 
164 Danbury Road
New Milford, CT  06776
filed
 
9/18/09
 
Wal-Mart Stores East, LP
 
3164 Berlin Turnpike    
Newington, CT  06111
filed
9/18/09 
 
Wal-Mart Stores East, LP 
 
474 Boston Post Road    
North Windham, CT  06256
filed
9/18/09
 
Wal-Mart Stores East, LP
 
650 Main Street    
Norwalk, CT  06854
filed
 
9/18/09 
 
Wal-Mart Stores East, LP
 
680 Connecticut Avenue    
Norwalk, CT  06854
filed
9/18/09 
 
Wal-Mart Stores East, LP 
 
220 Salem Turnpike    
Norwich, CT  06360
filed
9/18/09 
 
Wal-Mart Stores East, LP 
 
665 Boston Post Road
Old Saybrook, CT  06475
filed
 
9/18/09
 
Wal-Mart Stores East, LP 
 
625 School Street    
Putnam, CT  06260
filed
9/18/09
 
Wal-Mart Stores East, LP 
 
80 Town Line Road    
Rocky Hill, CT  06067
filed
9/18/09 
 
Wal-Mart Stores East, LP 
 
465 Bridgeport Avenue    
Shelton, CT  06484
filed
9/18/09 
 
Wal-Mart Stores East, LP 
 
235 Queen Street    
Southington, CT  06489
filed
9/18/09
 
Wal-Mart Stores East, LP
 
150 Barnum Avenue Cutoff   
Stratford, CT  06614
filed
9/18/09
 
Wal-Mart Stores East, LP 
 
970 Torringford Street    
Torrington, CT  06790
filed
9/18/09
 
Wal-Mart Stores East, LP 
 
844 No. Colony Road    
Wallingford, CT  06492
filed
9/18/09
 
Wal-Mart Stores East, LP
 
910 Wolcott Street    
Waterbury, CT  06705
filed
9/18/09
 
Wal-Mart Stores East, LP 
 
155 Waterford Parkway No.    
Waterford, CT  06385
filed
9/18/09 
 
Wal-Mart Stores East, LP 
 
515 Sawmill Road    
West Haven, CT  06516
filed
9/24/09
 
Post Road Deli, LLC  
 
983 Orange Ave    
West Haven, CT 06516
filed
10/08/09
 
Sharada Khattri Chettri, LLC
 
1260 Main Street    
East Hartford, CT 06108
filed
10/19/09
 
Mascar Pawn Shop LLC
 
67 Bank Street    
Waterbury, CT 06702
filed
 

CONSUMER CREDIT DIVISION ACTIVITY
Temporary Order to Cease and Desist, Notice of Intent to
Revoke Mortgage Lender License, Notice of Intent to
Issue Order to Cease and Desist and
Notice of Intent to Impose Civil Penalty
 
On October 21, 2009, the Commissioner issued a Temporary Order to Cease and Desist, Notice of Intent to Revoke Mortgage Lender License, Notice of Intent to Issue Order to Cease and Desist, Notice of Intent to Impose Civil Penalty and Notice of Right to Hearing (“Notice”) in the Matter of:  Ideal Mortgage Bankers, Ltd. d/b/a Lending Key (“Respondent”).  The Notice alleged that Respondent failed to have internal controls in place to ensure that settlement agents funded loans in accordance with HUD-1 settlement statements and agreements that Respondent entered into with borrowers.  The Commissioner also found that public welfare required immediate action to issue a Temporary Order to Cease and Desist requiring Respondent to cease and desist from failing to perform agreements with borrowers.  Respondent was afforded an opportunity to request a hearing with regard to the allegation set forth in the Notice.  A copy of the Notice can be obtained from the Department’s website.
 
 
       Dated:  Tuesday, November 3, 2009
 
       Howard F. Pitkin
       Banking Commissioner