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IN THE MATTER OF:

MICHAEL J. MARTINEAU





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CERTIFICATION

DOCKET NO. CRF-11-7852-S


The undersigned hereby certifies, on behalf of the Banking Commissioner (“Commissioner”), that:

1. On October 28, 2011, the Commissioner issued an Order to Cease and Desist, Order to Make Restitution, Notice of Intent to Fine and Notice of Right to Hearing (collectively “Notice”) against Michael J. Martineau (“Respondent”), a copy of the Notice is attached hereto and incorporated by reference herein;
2. The Order to Cease and Desist and Order to Make Restitution provided that they would remain in effect and become permanent against Respondent if a hearing was not requested within 14 days of their receipt;
3. On October 28, 2011, the Notice was sent by certified mail, return receipt requested, to Respondent;
4. On December 7, 2011, a copy of the Notice was sent by certified mail, return receipt requested, to Respondent;
5. On December 20, 2011 and January 10, 2012, the Notices were returned to the Department of Banking marked “Return to Sender – Unclaimed”;
6. On January 10, 2012, the Notice was served on the Commissioner, and on January 18, 2012, in accordance with 36b-33(h) of the General Statutes of Connecticut, Notice of Service on the Banking Commissioner In the Matter of:  Michael J. Martineau dated January 18, 2012 (“Notice of Service”), was sent by registered mail, return receipt requested, to Respondent;
7. Respondent has failed to request a hearing on the matters set forth in the Order to Cease and Desist and Order to Make Restitution within 14 days of the date of the Notice of Service; and
8. On February 2, 2012, the Order to Cease and Desist, Order to Make Restitution issued against Respondent became permanent.
    

Dated at Hartford, Connecticut,    HOWARD F. PITKIN
this 5th day of March 2012.    BANKING COMMISSIONER    
    
By: _______/s/________________ 
  Paul A. Bobruff
  Principal Attorney 

 

Administrative Orders and Settlements