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.

2015 Consumer Credit Division Administrative Orders

Americay Mortgage Corporation - September 4

AmeriTrust Law Group LLC - March 2 - June 9

American Federal Mortgage  -  December 31
Corporation

Amos Financial LLC - September 10

Another Level Capital, Inc - October 7
  d/b/a Quick Legal Solutions
Taylor, Michael
Quick Mortgage Solutions
  Division of:  Quick Legal Solutions

Apex Financial Management, LLC - May 1 - June 16
  d/b/a Apex Collections, LLC

Apex Tax Resolution LLC - March 3
  d/b/a Apex Home Solution LLC
Abdullah, Mayada
Abdullah, Gazi M.
  a/k/a Abdullah, Ghazi M.

Atlantic Home Capital, Corp.  -  December 31
d/b/a Atlantic Funding

Bridgepoint Mortgage LLC - June 2  -  October 28

Bureau of Accounts Control, Inc. - May 1  -  June 22

Carson Smithfield, LLC - June 8

Cherry Creek Strategic Advisors, LLC - May 1  -  June 22

Classic Mortgage LLC - January 9

CMRE Financial Services, Inc. - July 28

Commercial Services Group, Inc. - March 24
  d/b/a Consumer Services Group, Inc.

Compliance Audit Group - November 16  -  December 22

Condor Capital Corp. - January 29 - April 23

Customized Mortgage Solutions, LLC - January 13 - March 19

Dena, Eric A. - February 6
Turnkey Investment Homes, Inc.
  d/b/a Innovative Capital Solutions

Dynamic Recovery Services, Inc. - July 24 - September 4

Educational Funding Company, Inc. -  April 7 - October 28

Evans Law Associates, P.C. - June 8 - July 14

FFC Mortgage Corp. - October 30
  d/b/a Compass Financial

Fidelity One Credit, Corp - January 15

Financial Help Services, Inc. - November 23

Freedom Mortgage Corporation - October 28
  d/b/a Freedom Mortgage Corporation (New Jersey)

Friedman Law Associates, P.C. - March 12

G.N.P.K. of Rockville LLC - January 12
  d/b/a Rockville Corner Market
  a/k/a Rockville Convenience Store

Gateway Funding Diversified Mortgage Services, L. P. - March 12
  d/b/a Gateway Funding Diversified Mortgage Services, Limited Partnership
  d/b/a eRates Mortgage

Gen2 Mortgage Services LLC - March 31
  d/b/a Generation2 Mortgage Services

Graham, James D. - June 30
  d/b/a CFLA Agent

Great Plains Lending, LLC - January 6
Shotton, John R.
Clear Creek Lending
    Commissioner's Ruling on Motion to Dismiss

Great Western Financial Services, Inc. - May 29 - September 4

Guidance Residential, LLC - May 1

Hatfield Portfolio Group LLC - March 2
  f/k/a Harbinger Processing Group LLC

Home Loan Division - March 2  - June 9
Serrano Financial LLC
  d/b/a Default Servicing
Pickering, Kelvin

Home Tech Group, LLC - June 22  -  August 21

HOVG, LLC - December 30
  d/b/a Bay Area Credit Service, LLC

Intercontinental Capital Group, Inc. - April 21

Karker, Karen Elizabeth - May 20
Real Estate Alternative Lending, LLC

Karriem, Lamont G. - September 29  -  December 1
  d/b/a Hope for Home

KMart Corporation - January 26

Leading Edge Recovery Solutions, L.L.C.
    Chicago, IL Office - May 1 - June 22
    Getzville, NY Office - May 1 - June 22

LMB Mortgage Services, Inc. - September 8
  d/b/a lowermybills.com

Marchese, Anthony J. - June 17
Beacon Financial Solutions, L.L.C.

Mazal, Michael R., Esq. - February 27 - May 26
  d/b/a Retention Law Center

MCM Holdings, Inc. - October 9 - November 24
  d/b/a MCM Holdings II, Inc.

Miller Mortgage, LLC - September 8  -  December 4

Moarefian, Mehdi - March 2 - May 5
  d/b/a Green Tree Financial Group
  a/k/a Greentree Financial Group

Montage Mortgage, LLC  -  December 31

Mortgage Solutions of Colorado, LLC - October 28
  d/b/a Mortgage Solutions Financial
  d/b/a Ag-America

Mueller, Angela Elizabeth - April 16  -  July 23
  d/b/a Law Offices of Angela Mueller, APC

Nastasi, Wendy M. - July 14
  d/b/a Crossroads Finance

NCC Business Services of Ohio, Inc. - June 22  -  July 29

Neighborhood Assistance Corporation of America - January 14

New Day Financial, LLC  - April 13 
  d/b/a NewDay USA

Northland Group, Inc. - September 28

Omega Financial Services, Inc. - September 8  -  October 30
  d/b/a Omega Funding Capital

Pierpoint Mortgage, LLC - November 24

Portfolio Recovery Management Inc. - September 4  -  November 9

Practical Debt Relief Inc - November 9

Prestige Collection LLC - July 24 - September 4

Prospect Mortgage, LLC - November 19 

Pullin Law Firm, P.C. - August 21 - November 16
Pullin, Allan L., Esq.

The Purewal Law Group - February 4
  A Professional Corporation
  d/b/a Legal Network of America
Settlement Corporation of America

Real Estate Law Center, P.C. - March 2 - May 19

Reliance First Capital, LLC - May 20

Reliant Account Management, LLC - September 28
Reliant Account Management Systems, LLC

Renaissance Legal Group APC - March 2 - May 6
  a/k/a Renaissance Legal Group, Inc.
  d/b/a Salvation Law Group
Mor, Ronny, Esq.

Residential Mortgage Services Inc. - April 27
  d/b/a Residential Mortgage Services

Richard J. Boudreau & Associates, LLC - September 3 - October 28

Rivercrest Credit Services - January 2  -  February 2

Ryan Mortgage, LLC - May 29  -  August 21

Silvermine Ventures, LLC - January 29
  d/b/a Thoroughbred Mortgage
  d/b/a Thoroughbred Mortgage LLC

SKO-Brenner-American, Inc. - October 28

Southwestern Investors Group, LLC - January 20

Summit Funding, Inc. - August 21  -  December 31
  d/b/a Summit Funding Inc.
Your Mortgage Professionals

Top Flite Financial, Inc. - October 27

Town and Country Acceptance - August 21  - October 6
  Corporation

UMC, Inc. - April 10
  d/b/a United Mortgage Consulting
Chodosh, Brandon P.

United Collections Recovery, LLC - October 9 - December 14
Lockwood, Charles

United Obligations Limited Liability Company - October 15

Universal Consumer Law Group - December 17

Vanderbilt Mortgage and Finance, Inc. - November 24

Verizon Wireless Services, LLC - February 25

Village Mortgage Company - March 24

Vision Quest Lending - June 10
  d/b/a Vision Quest Lending Corporation

Windsor Law, P.C. - May 1 - July 14

Wingspan Portfolio Advisors, LLC - May 27 - July 14


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