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.

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 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.