DOB: Financial Institutions Division - Administrative Orders

Financial Institutions Division
Administrative Orders

Enforcement Home Page

For more information on a particular order, you may contact the department via E-mail or by calling (860) 240-8170. 


2017

Farrell, James - July 26


2015

Roth, Michael J. - December 30


2014

O'Keefe, Yolanda - January 14


2013

Driscoll, James C. III  - December 3


2012

The Bank of Southern Connecticut  -  July 3  (Source: FDIC)

The First Bank of Greenwich - July 24 (Source: FDIC)

Hernandez, Connie - November 5


2011

The Community's Bank  -  April 27  (Source: FDIC)

The Greater Norwalk Area Credit Union  -  July 26

Holland, Paul G.  -  August 17

Mongillo, Philip  -  July 20

The Royal Bank of Scotland plc  -  July 26 (Source: Federal Reserve)


 
2010

The Community's Bank  -  February 17  (Source: FDIC)

Darien Rowayton Bank  -  July 15  (Source: FDIC)

The First Bank of Greenwich  -  May 17  (Source: FDIC)

The Wilton Bank  -  July 22  (Source:  FDIC)

Zdun, Janice L.  -  July 7


2009

Darien Rowayton Bank  -  May 7 (Source: FDIC)