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Routine Notice Removed Final

CT Dept of Banking Administrative Orders Index Update

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Summary

The Connecticut Department of Banking has removed several company entries from its administrative orders index. This update affects the visibility of past enforcement actions related to Castle Credit Co Holdings, LLC, Great American Finance Holdings, LLC, and others.

What changed

The Connecticut Department of Banking has updated its administrative orders index by removing specific company entries. The removed entries include those for Castle Credit Co Holdings, LLC, Great American Finance Holdings, LLC, Nations Client Resolution, LLC, Commonwealth Servicing Group, LLC, Ondo Capital Management LLC, Ondo I LP, and Edge Partners Capital LLC. This action pertains to the administrative index and does not alter the underlying orders themselves.

This change is primarily an administrative housekeeping measure affecting the public-facing index. Regulated entities and compliance professionals should note that while these entries have been removed from the index, the historical administrative orders and any associated actions or resolutions remain in effect. No immediate compliance actions are required by this update, but it may affect how past enforcement actions are referenced or discovered.

Source document (simplified)

Page: Connecticut Administrative Orders
Change summary: Several entries have been removed from the administrative orders index, including those for Castle Credit Co Holdings, LLC, Great American Finance Holdings, LLC, Nations Client Resolution, LLC, Commonwealth Servicing Group, LLC, Ondo Capital Management LLC, Ondo I LP, and Edge Partners Capital LLC.

Classification

Agency
CT Dept
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Financial advisers Fund managers
Geographic scope
State (Connecticut)

Taxonomy

Primary area
Financial Services
Operational domain
Compliance
Topics
Enforcement Actions

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