To protect the health and safety of the public and our employees, the Department of Banking has limited the number of employees at our office at 260 Constitution Plaza in Hartford. When contacting the Department, please use electronic communication whenever possible. Consumers are encouraged to use our online form for complaints. If you are unsure where to send an inquiry, you may send it to Department.Banking@ct.gov and it will be routed appropriately. Thank you for your patience during this time.

2013 Consumer Credit Division Administrative Orders

1st American Home Loans, LLC  -  April 4

1st New England Mortgage Corporation  -  March 27
d/b/a FNE Mortgage

Alarcon Law Group, P.C.  -  June 27  -  August 22
National Legal Associates Law Firm, P.A.
 a/k/a National Law Associates
R.M.A. Legal Network
 a/k/a ATT Legal Network

Alfano Wealth Advisors, LLC - January 18

AmerAssist A/R Solutions, Inc.  -  May 1   -  August 20  -  December 13

American Collection Systems, Inc.  -  October 17 - November 26
d/b/a American Consumer Solutions

American Honda Finance Corporation  -  January 9
d/b/a Honda Financial Services
d/b/a Acura Financial Services

American Lending Solutions, LLC - October 17

American Liberty Loan Consultants Inc.  -  December 2
 a/k/a American Liberty Loan Consultants Corp.
 d/b/a American Liberty Loan

American Trust Counsel LLC  -  June 25  -  August 20
a/k/a American Trust Counsel, P.A.

Americana Mortgage Group, Inc.  -  October 11

Approved Credit Solutions LLC  -  March 31

Approved Funding Corp.  -  March 27  -  July 15

Barker, James F.  -  July 2  -   December 18
Independent Rescore Systems, Inc.
Deleting Your Debts Company, Inc.
a/k/a Deleting Your Debts, Inc.
Intake Application Center, Inc.
a/k/a Intake Application, Inc.

Butler, Robbins & White, LLC  -  March 12  -  April 10

C.U. Members Mortgage Corporation  -  March 28

Carollo, Joseph E.  -  June 24  -  September 3
d/b/a Carollo Mortgage

CashCall, Inc.  -  March 12  -  June 5

Charter Oak Lending Group, LLC  -  January 16

Chrysalis Funding of Connecticut, LLC  -  February 6

Claremont Funding, LLC  -  February 5  -  April 10

Classic Mortgage LLC  -   March 22 - July 17

Collective Solutions, LLC  -  July 8  -  October 7

Commercial Recovery Systems, Inc.  -  November 18

Compass Mortgage, LLC  -  March 22  -  April 12

Connecticut Medical Financial Services, Inc. - October 28
d/b/a C.M. Financial Services, Inc.

Consumer Relief Programs, Inc.  -  December 16
a/k/a Consumer Relief Programs Inc
d/b/a Consumer Advocacy Assistance

Cornerstone Capital Group, LLC  -  January 3
d/b/a Cornerstone Capital Financial Services

Creative Media Consulting, Inc.  - January 29th
d/b/a Debt Resolution Bailout /

Plan B Consulting Group /
Creative Media Consulting Inc.

Creditors Interchange Receivable Management, LLC
            January 3 - February 4 (Cheektowaga, NY)
            January 3 - February 4 (Fort Erie, Ontario, Canada)
            January 3 - February 4 (Tampa, FL)

CTHM, LLC  -  February 25
d/b/a Connecticut Home Mortgage

Debt Settlement Solutions, Inc.  -  June 25  -  August 15

Diversified Processing Center  -  July 2  -  August 20

EFA Processing L.P.  -  April 1  -  October 15  
Consumer Law Associates, LLC  -  April 1

El Paisa Multiservices LLC  -  April 5

Elite Financial Solutions, Inc.  -  February 14
a/k/a E.F. Solutions Inc.

Fairfield Connecticut Properties, LLC  -  September 13
   Wilson, Charles d/b/a CB Wilson

Fairfield County Mortgage Company  -  June 25  -  December 23

Fairview Mortgage Corp  -  February 1

Fidelcap Corp.  -  June 21
d/b/a Fidelity Capital

First American Mortgage Trust  -  May 16
d/b/a NXTLOAN.COM, CORP

First Choice Debt Resolution, LLC  -  February 15  -  March 27

First Choice Mortgage Services, LLC  -  May 1

Forest Law Center, PLC  -  September 13  -  October 28
a/k/a Forest Law Group

Fort Funding Corp  -  February 14

Franklin Mortgage, LLC  -  November 12

The Gallo Law Center, PLLC  -  March 27

Ganesh Associates, LLC  -  August 19  -  October 31

Gateway Mortgage Services, LLC  -  June 24  -  September 4

Gen2 Mortgage Services LLC  -  March 14d/b/a Generation2 Mortgage Services, LLC

Geneva-Roth Ventures, Inc.  - February 6
a/k/a Geneva-Roth Capital, Inc.
d/b/a Loan Point USA

Global Management Legal Group, LLC - July 23  -  August 19
d/b/a GMLG, LLC

Global Money Remittance, Inc.  -  April 12  -  August 28
InterTransfers, Inc.
 d/b/a InterTransfers

Great Western Financial Services, Inc.  -  April 26

Harbor Financial, LLC  -  June 24  -  November 13

Heppner, Charles Thomas  -  May 15  -  October 7
 Commercial Loan Solutions, LLC

Highwood Associates Credit Resolution LLC  -  February 21  -  March 12         
d/b/a Highwood Associates

Hill Top Collections, Inc.  - March 5  -  March 27
d/b/a HTC

Hollander, Rose Marie Attorney at Law  -  May 1
d/b/a Consult Law Group

Home Law Center, LLC  -  January 31  -  March 27

Homestead Mortgage LLC  -  October 11

Horizon Financial, Inc.  -  October 11
d/b/a Horizon Financial of Connecticut, Inc.

Independence Law Group, Inc.  -  June 25  -  August 6

Infinity Home Mortgage Company, Inc.  -  June 24  -  November 12

Instant Loans USA  -  March 27

Integrity Modification Co.  -  July 10  - December 17
 d/b/a Integrity Mortgage Modification

Haggerty, Todd -   July 10 - December 2
Vigoda, Barry C. -  July 10 - December 17

Irmscher, Dennis, Donald  -  August 13
d/b/a Irmscher Mortgage Services

ISB Mortgage Co., L.L.C.  -  January 2
d/b/a Investors Home Mortgage

Jensen Legal Group, PLLC  -  March 14

Jong Mortgage Group LLC  -  April 4

L'Altrella Lending Group LLC  -  January 2

Landis, Thomas  -  January 8
d/b/a Law Office of Thomas Landis 

Law Offices of Drew Alia, P.C.  -  June 11
A Professional Law Corporation
d/b/a The Alia Law Group
  GMK Solutions, LLC

Legal Helpers Debt Resolution  -  March 27
a/k/a Macey, Aleman, Hyslip & Searns

Lightning Mortgage Inc.  -  May 31

Long Ridge Mortgage, LLC  -  June 24  -  July 23

LYC Mortgage, LLC  -  March 19

M&G Mortgage Services Inc  -  May 1

Madison, Monroe & Associates P.A.  -  April 5  -  April 5

McGuigan Law Office, LLC  -  April 5

Miracle Financial, Inc.  -  January 7

Montgomery & Meyers PA Corporation  -  March 12  - May 2

Mortgage Assistance Company, LLC  -  March 22  -  May 31

Mortgage Counseling Center  -  August 13  -  October 7
   a/k/a Mortgage Counseling Center of America, Inc.
Bauman, Edward Albert, Jr.

Mortgage Help for America Limited Liability Company  -  August 13  -  October 11
   a/k/a Mortgage Help for America

The Mortgage Law Group, LLP  -  March 27
a/k/a The Law Firm of Macey, Aleman & Searns

Mortgage One Financial Services Corporation  -  February 5
d/b/a Mortgage One

Mortgage Plus LLC  -  January 16  -  April 4

Mortgage World Bankers, Inc.  -  June 24  -  August 16

Namakan Capital, LLC  -  April 1  -  May 16

National Credit Relief Bureau, Inc.  -  February 5  -  March 27
a/k/a NCRB

National Mortgage Modification Stimulus Reserve, Inc.  -  September 18 - November 22
Making Home Affordable USA a/k/a National Mortgage
  Modification & Stimulus Reserve "Home Saver"
  Program a/k/a National Mortgage Modification &
  Stimulus Relief
The Keating Group, Inc.
  d/b/a National Mortgage Modification Stimulus Relief

Nationwide Debt Services, LLC  -  June 25  -  October 28
George Russo & Associates, P.C.

Network Solutions Center Inc.  -  November 12  -  December 17
d/b/a Premiere Financial Center Inc.

New England Residential Finance, LLC  -  March 22  -  June 4

New Life Financial Solutions, Inc.  -  February 5  -  May 23
a/k/a New Life Consultants

New Milford Mortgage Company, LLC  -  March 6

New View Mortgage Corp.  -  March 22

New Vision Mortgage, LLC  -  February 15
d/b/a New Vision Group

O'Connor Music Company, Inc  -  March 22  -  July 17
d/b/a Stephens Mortgage

On Deck Mortgage Services LLC.  -  March 22  -  June 4

Parks, Randy E. and Fishman, David  -  January 18
d/b/a Homowners Finance Co.

PHH Mortgage Corporation  -  March 20
d/b/a Century 21 Mortgage
d/b/a Coldwell Banker Mortgage
d/b/a Domain Distinctive Property Finance
d/b/a ERA Mortgage
d/b/a Instamortgage.com
d/b/a PHH Mortgage Services

P.I.C. Property Funding Corp  -  March 22May 24

Platinum Mortgage, LLC  -  September 13

Polaris Funding Group, LLC  -  March 22  -  September 18

Polk, Greg  -  January 2

Post Road Deli, LLC  -  August 15  -  October 7
d/b/a Post Road Deli

Precision Funding Group, LLC  -  March 27

Priority Mortgage Group, Inc.  -  March 27 - July 1

Professional Bureau of Collections of Maryland, Inc. - February 28

Pups Financial Corporation  -  January 18   -  April 5
d/b/a Checking

Qadri, Sameer  - February 1  -  May 2
d/b/a Accredited Law Group

Quantum Mortgage Corporation  -  March 22  -  August 13

The Receivable Management Services Corporation  -  June 19  -  July 8
d/b/a RMS

Receivables Management Solutions Incorporated  -  May 17  -  June 7  -  August 6

Residential Home Funding Corp.  -  August 13  -  October 31
d/b/a Residential Home Mortgage Corp.
d/b/a Consumer Equity
d/b/a The Mortgage Corner

Rigley, G. Darrell  -  July 10  -  October 7
The Rigley Group, Inc.
Trimark Financial Solutions Inc

Ryan Mortgage, LLC  -  March 22  -  May 16

Rojas, Christopher  -  January 2
  d/b/a Legacy Holding Group, Inc.
Rojas, Lauren
  d/b/a Legacy Holding Group, Inc.

S.L. Brooke & Company Inc.  -  August 15

Sentry Legal, PLLC  -  August 13  -  October 28
a/k/a Sentry Law Firm

Silver Fin Capital Group LLC  -  June 24  -  August 6

Silver Law Center Inc  -  November 20  -  December 17

Skyline Mortgage, LLC  -  March 22  -  July 8

State Law Group  -  February 15
Haben Habte Tesfai, Attorney At Law

Summit Funding, Inc  -  July 2  -  August 28
d/b/a Summit Funding Inc.
Your Mortgage Professionals

Tek-Collect Incorporated  -  May 1  -  August 15
d/b/a TekCollect 

Thomson Mortgage Services LLC.  -  March 22  -  June 2

Titanium Solutions, Inc.  -  June 19  -  August 6

Turnkey Financial Services LLC  -  March 22  -  May 31

Universal Debt Services Inc.  -  May 2

USA Mortgage Network, Inc.  -  June 24  -  September 6

Vengroff Williams, Inc.  -  May 16

Visels Drug Store, Incorporated  -  September 13
a/k/a Visels Pharmacy

Western Sky Financial, L.L.C.  -  September 23
Webb, Martin A.

WJE Enterprises, Inc.  -  February 7
 d/b/a Federal Modification Group
   Distressed Property Experts, LLC
     d/b/a Federal Modification Group

Woodbridge Mortgage LLC  -  June 10

World Law Debt, Inc.  -  July 8
World Law Processing
Orion Processing, LLC
 d/b/a World Law Debt
 d/b/a World Law Group

Wyse Financial Services, Inc.  -  January 18

Xcapital Inc.  -  June 24  -  November 1

Xpress Loan Center, LLC  -  March 22  -  May 15

Zenith Acquisition Corp.  -  January 7  - February 4

 

Other Years2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013

For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.