Dan Haar: stonewalling and foot-dragging by CT banking regulators

Dan Haar: stonewalling and foot-dragging by CT banking regulators Dan Haar: stonewalling and foot-dragging by CT banking. A rather odd change occurred on Oct. 23 in a hot, crowded hearing space in Hartford, where in fact the fate of first Alliance Lending LLC, a once-large Connecticut home loan loan provider, hung in the total amount. Stacey Serrano, an attorney for their state Department of Banking, had presented document after document, e-mail after e-mail, to her witness, Dan Landini, an examiner for the exact same division. Serrano joined each one of these as proof and asked Landini to see many of them aloud with minute details, verifying they were genuine. With this time, these were up to demonstrate No. 391. Serrano and Landini would repeat this for several days, all into the department’s instance against 1st Alliance, that is charged with using mortgage that is unlicensed originators doing work that needs a permit. Landini was — whilst still being is, even today — the initial witness that is substantive this administrative hearing away from a lot more than 25 the department and first Alliance may phone to testify in the department’s offices. So that it’s shaping around be an endless litigation. Landini is certainly not yet completed therefore the first Alliance lawyers have never yet cross-examined him, even with their 4 1/2 times in the stand. The witness is going to be reading from a document that’s already in evidence, we object on due process grounds,” said Craig Raabe, a lawyer for 1st Alliance, a transcript of the hearing shows“To the extent. […]