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.

2016 Consumer Credit Division Administrative Orders

American Billing & Collections, Inc.  -  July 14  -  October 24

American Capital Revitalization Group - June 20  -  August 15
a/k/a ifixcredit.org

American Neighborhood Mortgage  -  September 8
Acceptance Company LLC
d/b/a AnnieMac Home Mortgage

Americay Mortgage Corporation - March 10  -  September 9

Another Level Capital Venture, Inc. -  March 24
d/b/a Quick Legal Solutions
Taylor, Michael

Approved Funding Corp. - November 9  -  December 28

Benchmark Municipal Tax Services, Ltd. - May 27

Bradford Financial, Incorporated - June 21 - November 7

Century Union Services, LLC  -  October 24
Barboza, Robes

Chang, Raul G. Coto - November 21
a/k/a Raul Coto

Consumer Law Associates, LLC - February 16

The Consumer Law Group, P. A. - March 3

E.L.S. Marketing Inc  -  March 22  -  June 28
a/k/a Evergreen Legal Service
a/k/a Evergreen Legal Service LLP

Equity 4 U, Inc.  -  April 15

Evans Law Associates, P.C. - October 20
  a/k/a Evans Law Associates, PLLC
  a/k/a Evans Law Associates, ELLC
Evans, Jason J.

Falcon Funding LLC - March 7  -  May 2  -  June 8
Moxam, Deborah Ann
Williams, Ian M.

Financial Help Services, Inc.  -  February 18

Hartford Community Loan Fund, Inc.  -  September 8

Home Point Financial Corporation  -  December 5

iFamily Mortgage, LLC  -  October 3

Intercap Lending Inc.  -  February 22

iServe Residential Lending, LLC  -  July 21

KASH MORTGAGE LLC - June 21  -  October 4

Landmark Financial Services, LLC - September 26  -  November 28
d/b/a Landmark Home Loans

Lightning Mortgage Inc.  -  June 27  -  October 11

LMB Mortgage Services, Inc.  -  March 7
d/b/a lowermybills.com

M.A.D. Collection Agency, LLC - November 10  -  December 15
a/k/a Global Recovery Team
d/b/a Goldstein & Dun Associates

Mid America Mortgage, Inc. - June 22
d/b/a 1st Tribal Lending

MMS Mortgage Services, Ltd. - May 26

National Credit Adjusters, L.L.C. - September 15

Ortiz, Leonardi - November 30
d/b/a Student Reform Associates

Patriot Financial, Inc  -  September 26  -  December 12

Persels & Associates, LLC  -  January 4

Practical Debt Relief Inc  -  January 15

Praxis Financial Solutions, Incorporated - November 18

Preferred Investment Associates, Inc. - June 17

Preferred Law, PLLC  -  July 6

Professional Collection LLC - November 7

Quick Mortgage Solutions  -  January 25
Division of:  Quick Legal Solutions

Quinstreet Media, Inc.  -  April 11  -  May 24

Regional Home Mortgage, L.L.C.  -  June 21  -  August 15
d/b/a Regional Reverse Mortgage

Renew Financial Corp. II  -  February 10
f/k/a AFC First Financial Corporation

Shamrock Financial Corporation - December 8

Silvermine Ventures, LLC  -  June 21  -  August 17
d/b/a Thoroughbred Mortgage LLC
d/b/a Thoroughbred Mortgage

Siwell, Inc.  -  March 22  -  October 17
d/b/a Capital Mortgage Services of Texas

SMART Payment Plan, LLC  -  April 8

Smith, Irene E.  -  March 22  -  June 28
d/b/a Direct Loan Counseling
d/b/a Direct Loan Advisors
d/b/a California's Realty

Sound Mortgage, LLC - May 26

Stonegate Mortgage Associates, Inc.  -  February 10

UniRush, LLC  -  March 24

United Obligations Limited Liability Company -  July 6

Universal Consumer Law Group  -  January 15

U.S. Equity Advantage Holdings, Inc.  -  August 31
f/k/a U.S. Equity Advantage Holdings, LLC

USN Mortgage Inc  -  June 21  -  August 11

Vision Financial Corp - 
      (St. Louis, MO) - June 15  -  July 21
      (Rockford, IL)  -  September 15  - November 9


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

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