NOTICE: In accordance with Governor Lamont's emergency declaration, employees and the public are asked to observe social distancing measures to ensure communal safety and to slow the spread of the novel coronavirus (COVID-19). People are asked to work from home and telecommute wherever possible. Adhering to these instructions, the Department of Banking has closed its offices to the public. However, agency staff will continue to provide services to consumers and industry through telework. When contacting the Department, please use electronic communication whenever possible. Agency staff will continue to check voicemails during this time. 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.

2014 Consumer Credit Division Administrative Orders 

1st American Home Loans, LLC -  April 22  -  September 18

6717381 Canada Inc. -  April 7  -  September 30
d/b/a SolidTrust Pay

The Acocella Law Group, P.C. - August 27

Allegrini, Daniel Charles -  March 27  -  May 5

AmerAssist A/R Solutions, Inc. - April 17

American Equity Mortgage, Inc. -  May 15  -  July 31

American Federal Mortgage Corporation  -  January 16

American Liberty Loan Consultants Inc.  -  April 28
a/k/a American Liberty Loan Consultants Corp.
d/b/a American Liberty Loan

Apex Tax Resolution LLC - December 15
d/b/a Apex Home Solution LLC
Abdullah, Mayada
Abdullah, Gazi M.
a/k/a Abdullah Gazi M.

Approved Credit Solutions LLC -  March 31  -  July 1

Approved Funding Corp. -  March 14  -  September 25

Arrowhead Investment, Inc. -  February 27  -  April 22

Asset Managing Group, Inc.  -  January 23  -  March 20

Benjamin Williams Debt Collectors Inc. - August 14
a/k/a Benjamin & Williams Credit Investigators, Inc.

Bridgepoint Mortgage LLC -  May 28  -  September 19

Bureau of Collection Recovery, LLC - August 26  -  September 15

C.U. Members Mortgage Corporation -  March 14  -  April 7

CambioReal Incorporated - September 17

Cardinal Financial Company, Limited Partnership -  July 28
d/b/a Sebonic Financial

Carollo, Joseph E. - August 26  - December 11
d/b/a Carollo Mortgage

CashCall, Inc. -  February 4  -  April 2

Central Credit Services, Inc. - July 9  -  July 31

Chrysalis Funding of Connecticut, LLC -  April 28  -  June 9

Classic Mortgage LLC - October 21

Cohen, Stuart L.  -  January 23  -  May 9
d/b/a Conn & Conn Co.
a/k/a Conn & Conn Mortgage Company

Commercial Enterprises LLC - October 21  -  December 11
d/b/a Cellura Mortgagers

Commercial Recovery Systems, Inc.  -  January 7

Condor Capital Corp. - May 8

Consumer Law Associates, LLC - May 12

Consumer Relief Programs, Inc.  -  January 23
a/k/a Consumer Relief Programs Inc
d/b/a Consumer Advocacy Assistance

CUSTOMIZED MORTGAGE SOLUTIONS, LLC -  May 9  -  June 17

Dena, Eric A. -  July 23
Turnkey Investment Homes, Inc.
d/b/a Innovative Capital Solutions

Emory Enterprises, LLC -  July 9  -  August 14
d/b/a National Action Financial Services

Equity America Mortgage Services, Inc. -  May 15  -  October 30

Fairfield Connecticut Properties, LLC  -  January 2
Charles Wilson
  d/b/a CB Wilson

Fortress Law Group -  March 5  -  April 1

Friedman Law Associates, P.C. -  March 5

G.N.P.K. of Rockville LLC - December  2
d/b/a Rockville Corner Market
a/k/a Rockville Convenience Store

Gen2 Mortgage Services LLC -  April 22
d/b/a Generation2 Mortgage Services

Glastonbury Residential Mortgage, LLC. -  May 9  -  October 21
d/b/a Glastonbury Residential Mortgage

Global Client Solutions, LLC - December 15

Great Plains Lending, LLC - October 24
John R. Shotton
Clear Creek Lending

Great Western Financial Services, Inc. -  March 14  -  April 22  -  July 1

Guaranty Federal Financial Corporation - October 30   -  December 8
d/b/a Guaranty Federal

Gutierrez, Javier -  April 22  -  June 27
d/b/a Home Affordable Direct Inc

Hatfield Portfolio Group LLC - September 11
f/k/a Harbinger Processing Group LLC

Home Defense Team P.A. - October 23  -  December 1

HOVG, LLC  -  February 11
d/b/a Bay Area Credit Service, LLC

Intercontinental Capital Group, Inc. -  April 22  -  August 1

JD Financial Services, Inc. -  May 9  -  July 25
d/b/a JS Mechanic Services

Johnson & Rountree Premium, Inc. -  March 21

KWIK MORTGAGE CORPORATION -  April 22  -  August 1

L'Altrella Lending Group, LLC -  March 14  -  April 21

Landmark Mortgage LLC -  May 15  -  July 31

Law Offices of Timothy McCabe, P.A. -  February 28  -  April 22
Consumer Assistance Project, Corp -  February 28  -  April 17
f/k/a Back Office Law Project, Corp

Legacy Customer Management Group, LLC - October 6 - November 18

Liberty Credit Law, P.C. -  February 20

LMB Mortgage Services, Inc. - November 18
d/b/a lowermybills.com

LOCN Inc. - September 25  -  December 3
d/b/a United Relief Services

Mader Law Group, LLC -  July 31  -  December 1
American Financial Law Group, LLC
Meridian Law Group, LLC
Mader, Eric Andrew, Esq.

Mazal, Michael R., Esq. - February 27
d/b/a Retention Law Center

Mortgage Services, Inc. -  May 19  -  December 11

Najarro, Mario G. - September 25  - December 15
d/b/a Nationwide Loan Services
d/b/a Nationwide Services LLC
d/b/a H.R.S. Home Retention Support

NCC Recovery, Inc. -  May 28  -  July 3

NE Moves Mortgage, LLC -  May 28

Network Capital Funding Corporation  -  July 17  -  December 24

New Milford Mortgage Company, LLC -  April 22  -  June 18

Northeast Funding Services, Inc.  November 6  - December 23
d/b/a N.E. Funding Service
d/b/a N.E. Funding Services

Norwich Commercial Group, Inc. -  July 1
d/b/a Norcom Mortgage
d/b/a Mortgage Force

On Deck Mortgage Services LLC. -  April 22  - December 23

P&C Capital Group LLC -  May 7  -  June 27  -  August 11

Pellettieri Group, LLC -  March 20  -  April 30

PMAC Lending Services, Inc. -  July 28

Polaris Funding Group, LLC -  April 22  -  November 21

Preferred Law, PLLC - December 3

Real Estate Solutions -  March 5 - August 12
a/k/a Doc Prep 101
MukLuk, LLC

Residential Mortgage Services Inc. -  July 3
d/b/a Residential Mortgage Services

S&S Health Group LLC -  June 24  - October 30
d/b/a Financial Link
Miller, Sean P.
De Navea, Stephen E.

SBBNet, Inc. - May 15 - August 29
d/b/a LoanBright

SecurityNational Mortgage Company -  February 28
d/b/a Southern Security Mortgage Company

Skyline Financial Corp. - November 18
d/b/a Skyline Home Loans
d/b/a Newleaf Wholesale
d/b/a Newleaf Lending

Sound Mortgage, LLC - May 5  -  September 9

Stonegate Mortgage Corporation - December 19
d/b/a Stonegate Direct

Strategic Debt Solutions LLC - October 6  -  November 10

Thomas Kerns McKnight, LLP - August 1 
d/b/a Law Offices of Thomas K. McKnight

Torrington Payment Center LLC - November 21

Transfer Services Inc. - October 16 - December 31
d/b/a Resolution Center
d/b/a United Law Center
d/b/a Trustee Services

Lawson Financial LLC - October 16 - December 31
d/b/a Hamp Services

Sabrina Rafo - October 16 - December 24

Brian C. Solomon - October 16 - December 31

John Ortega - October 16 - December 31

Umbrella Recovery Team LLC - May 19

 UMC, Inc. - December 8
d/b/a United Mortgage Consulting
Chodosh, Brandon P.

Universal Debt Services Inc. -  May 21

US Loan Solutions Company -  July 17  -  October 16

US Mortgage Corporation -  May 9  -  July 17
d/b/a US Mortgage Corporation NE

Western Sky Financial, L.L.C.  -  April 2
Webb, Martin A.

Windsor Law, P.C. -  March 5

Woodbridge Mortgage LLC -  May 5  -  August 1

World First USA, Inc. - August 29

World Law Debt, Inc. -  January 27
World Law Processing
Orion Processing, LLC
d/b/a World Law Debt
d/b/a World Law Group

 

Other Years2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010

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