Superior Court Upholds Connecticut Department of Banking’s Decision Imposing a $750,000 Fine on a Mortgage Lender for its Unlicensed Employees Engaging in Activities That Required a License
Troutman Sanders
MAY 5, 2023
In 1st Alliance Lending, LLC (1st Alliance) v Department of Banking , 1st Alliance appealed the DOB’s decision arguing the department overstepped its authority. 1st Alliance refused to comply with the DOB’s lawful investigatory subpoena. 1st Alliance refused to comply with the DOB’s lawful investigatory subpoena.
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