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Consumer Credit Division

Contact the Division

Consumer Credit Licensees 
as of November 1, 2018
Bona Fide Nonprofit Organizations 
4
Check Cashing Services
   - Branch Offices 
58
64
Consumer Collection Agencies
   - Branch Offices
627
345
Debt Adjusters Non Profit
   - Branch Offices
Debt Adjusters For Profit
27
11
5
Debt Negotiators
   - Branch Offices
6
1
Lead Generators
6
Loan Processors/Underwriters 257
Money Transmitters 116
Mortgage Brokers
   - Branch Offices
188
20
Mortgage Correspondent Lenders
   - Branch Offices
36
6
Mortgage Lenders
   - Branch Offices
327
754
Mortgage Loan Originators 8620
Mortgage Servicers
   - Branch Offices
101
51
Sales Finance Companies
   - Branch Offices
126
56
Small Loan Companies
   - Branch Offices
39
7
Student Loan Servicers
   - Branch Offices     
39
12

 

In addition to its licensing authority, the Consumer Credit Division also administers various laws related to consumer credit issues. Administrative orders relating to consumer credit issues may be found on this web site.

Connecticut is one of five states that the Federal Reserve Board exempts from the federal Truth in Lending Act. This permits local enforcement of the Truth in Lending Law.

Consumer Questions or Complaints?

Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800

Telephone:  (860) 240-8200 or toll-free at 800-831-7225
Fax:  (860) 240-8215

Key staff may be contacted via Email:

Carmine T. Costa, Division Director
carmine.costa@ct.gov

Christina M. Kaiko, Department Manager (Licensing)
christina.kaiko@ct.gov  

Michael Lentini, Department Manager
michael.lentini@ct.gov