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Banking dept. drops appeal in 1st Alliance FOI case

Summary by insideinvestigator.org
Connecticut Department of Banking (DOB) officials have withdrawn an appeal of a Freedom of Information Commission (FOIC) decision ordering the agency to turn over records in a dispute over a statutory exemption for confidential banking records. At issue in the case were records sought by John DiIorio, the former principal of 1st Alliance Lending, LLC, which the DOB investigated beginning in 2018 over allegations they were using unlicensed staff …

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Banking dept. drops appeal in 1st Alliance FOI case

Connecticut Department of Banking (DOB) officials have withdrawn an appeal of a Freedom of Information Commission (FOIC) decision ordering the agency to turn over records in a dispute over a statutory exemption for confidential banking records. At issue in the case were records sought by John DiIorio, the former principal of 1st Alliance Lending, LLC, which the DOB investigated beginning in 2018 over allegations they were using unlicensed staff …

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insideinvestigator.org broke the news on Wednesday, May 20, 2026.
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