notice

Electronic Document Submission For Correspondence

In order to improve our service, the Department is implementing electronic document submission for correspondence. Regular and ongoing correspondence should be submitted to the designated Department recipient through email.

Other Information

Listed below are Department actions against potentially unauthorized financial institutions.

Orders Issued Prior to 2012:

C&D - GlobalClear Banx Americas, LLC - 10/25/2011
C&D - Magnate Premier Bank - 11/5/2008
C&D - Capital Bank & Trust - 4/24/2008
C&D - Magnolia International Bank and Trust - 1/31/2007
C&D - Prudential Savings & Credit Union - 11/30/2004
C&D - Heartland Credit Union - 5/14/2004
C&D - Lincoln Bank & Trust Corporation - 3/23/2004
C&D - First Liberty Savings & Credit Union - 1/9/2004
C&D - First Mutual Savings & Credit Union - 11/18/2003
C&D - Zurich Credit Union - 8/5/2003
Consent Order/Judgment - Vista Bank, Ltd.,Carl Lane - 4/30/2002

Publications