CT Dept of Banking - Administrative Order for Banta, Meera, First Bank Mortgage

CT Dept of Banking Admin Orders & Settlements

Filed January 30th, 2024

Detected February 11th, 2026

Summary

The Connecticut Department of Banking has added a new administrative order and settlement for Banta, Meera, and First Bank Mortgage, Inc. d/b/a Money Tree. The order, dated January 30, details the terms of the settlement.

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What changed

The Connecticut Department of Banking has issued a new administrative order and settlement concerning Banta, Meera, and First Bank Mortgage, Inc. d/b/a Money Tree, dated January 30, 2024. This action indicates a regulatory enforcement measure taken by the state banking authority against the named entities.

Regulated entities, particularly mortgage lenders operating in Connecticut, should review the consent order to understand the specific violations and terms of the settlement. This action may signal increased scrutiny on certain practices within the mortgage industry, and compliance officers should assess their own operations for potential similar issues. Further details are available in the consent order itself.

What to do next

Review the consent order for Banta, Meera, and First Bank Mortgage, Inc. d/b/a Money Tree.
Assess internal compliance procedures related to mortgage lending practices.

Source document (simplified)

Page: Connecticut Administrative Orders
Change summary: A new administrative order and settlement for Banta, Meera and First Bank Mortgage, Inc. d/b/a Money Tree, dated January 30, has been added. You can view the details in the consent order.