Connecticut Department of Banking Asks Consumers Affected By Money Transmitter Century Union to Come Forward, Outlines Process for Consumer…
"These actions will not be tolerated here in
On
*
*
These are grounds to take action to revoke
As a licensee of the
* Consumers should send an e-mail to [email protected] to notify the insurance company,
* Consumers will receive a claim form from
* Consumers should complete the Capitol Indemnity claim form and have their signature notarized. The information provided should include contact information, the name and address of the intended recipient, the contact information for the local agent that accepted the payment, and the amount of the money transmitted. The documentation should include a copy the transmission receipt from the local agent who accepted payment.
* The completed form and required documentation should be forwarded back to
*
*
*
Prior to the suspension of their license,
A hearing on the matter is scheduled for
See full Temporary Cease and Desist Order (http://www.ct.gov/dob/cwp/view.asp?a=2246&q=587030)
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