2017 Consumer Credit Division Administrative Orders
Allied Interstate LLC - July 7
The Receivable Management Services Corporation
Receivable Management Service-Recovery Division LLC
American Bancshares Mortgage, LLC - July 18
Bay View Law Group, P.C. - December 20
BillMo LLC - April 11
Central Portfolio Control Inc - September 27
Century Union Services, LLC - March 1
Barboza, Robes
Chang, Raul G. Coto - February 21
a/k/a Raul Coto
Collect Pros, LLC - April 11 - June 22
Equity Prime Mortgage LLC - February 2
d/b/a Equity Prime Mortgage
f/k/a Equity Loans LLC
Evans Law Associates, P.C. - May 9
a/k/a Evans Law Associates, PLLC
a/k/a Evans Law Associates, ELLC
Evans, Jason J.
Franklin American Mortgage Company - September 29
Great Plains Lending, LLC - June 14
Shotton, John R.
Clear Creek Lending
Hylan Debt Fund LLC - Portfolio Series 66 - January 26
Impac Mortgage Corp. - June 1
Medford Mortgage LLC - November 13 - December 28
Ocwen Loan Servicing, LLC - April 20
Ocwen Business Solutions, Inc.
Ortiz, Leonardi - February 7
d/b/a Student Reform Associates
PHH Mortgage Corporation - December 29
Praxis Financial Solutions, Incorporated - April 11
Primary Capital Mortgage, LLC - March 1
d/b/a Qualifi
Prysma Lending Group, LLC - December 29
REF Mortgage Capital Inc - August 28
Fiala, Robert Ernest
Rent Recovery Solutions LLC - July 5
Residential Mortgage Services Inc. - August 15
d/b/a Residential Mortgage Services
Simon's Agency, Inc. - September 5
Siwell, Inc. - September 7 - December 1
d/b/a Capital Mortgage Services of Texas
Telmate, LLC - June 14
Total Mortgage Services, LLC - April 5
Transworld Systems Inc. - October 11
United Guaranty Commercial - June 8 - October 10
Insurance Company of North Carolina
Vanguard Funding LLC - August 4 - October 16
September 29 - November 8
Village Capital & Investment LLC - January 17
Other Years: 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014
For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.