DOB: Allegrini, Daniel-Cert-CD

* * * * * * * * * * * * * * * * * * 


IN THE MATTER OF:

DANIEL CHARLES ALLEGRINI
CRD NO. 2962754



* * * * * * * * * * * * * * * * * * 

 
*
*
*
*
*
*
*
*
*
 

CERTIFICATION

DOCKET NO. CF-2009-7603-S

The undersigned hereby certifies, on behalf of the Banking Commissioner (“Commissioner”), that:

1. On August 19, 2009, the Commissioner issued an Order to Cease and Desist (“Order”), Notice of Intent to Fine and Notice of Right to Hearing (collectively “Notice”) against Daniel Charles Allegrini (“Respondent”), a copy of the Notice is attached hereto and incorporated by reference herein;
2. The Order provided that it would remain in effect and become permanent against Respondent if a hearing was not requested within 14 days of its receipt;
3. On August 19, 2009, the Notice was sent by registered mail, return receipt requested, to Respondent;
4. On August 27, 2009, Respondent received the Notice;
5. Respondent has failed to request a hearing on the matters set forth in the Order within 14 days of its receipt; and
6. On September 11, 2009, the Order issued against Respondent became permanent.

                                                     
                                                     HOWARD F. PITKIN
                                                     BANKING COMMISSIONER

Dated at Hartford, Connecticut,
this 16th day of September 2009.    By: ________/s/_________
                                                      Jesse B. Silverman
                                                      Staff Attorney
 
 


Administrative Orders and Settlements