State of Connecticut Department of Banking

Small-owned Businesses: Join us for a “Meet the Bankers” event on Wednesday, May 8th at 5:30 p.m. at CT Community College Housatonic in Bridgeport. Click here for more information. Pequeñas empresas: Participe con nosotros en el evento “Conozca a los Banqueros” el miércoles 8 de mayo a las 5:30 p.m. en CT Community College Housatonic en Bridgeport. Presione aquí para más información.

2018 Consumer Credit Division Administrative Orders

1st Alliance Lending, LLC - December 5  -  January 7, 2021

Aldous & Associates PLLC - May 24
d/b/a Aldous & Associates PLLC

Alipay US, Inc. - October 9

Allied Collection Services - March 15
of California, LLC

Amerifund Home Mortgage LLC - July 23

Argent Trust Company - November 2

BlueChip Financial - June 22
d/b/a Spotloan

Bridgepoint Mortgage LLC - April 5
Huhn, Douglas Joseph, Jr.
Huhn, Sabrina A.

Capital Home Advocacy Center - January 10  -  March 21
Rodriguez, Sergio L.

CMRE Financial Services, Inc. - July 24

Debt Management, Inc. - June 29 - August 22
d/b/a Capital Recovery Systems

Deily & Glastetter, LLP - July 13
d/b/a Deily & Glastetter, LLP
Attorneys at Law

Doulos Multiple Services, LLC - December 26
Irizarry, Sammy

Earnest Home LLC - May 1
d/b/a Earnest

GMA Investments, LLC - June 25 - August 10
d/b/a Summit Receivables

Homestead Financial Services, LLC - June 25 - December 5
Fabian, Dana

MLD Mortgage, Inc. - January 26
d/b/a The Money Store
d/b/a Mortgage Lending Direct

Neighborhood Mortgage - March 2
Solutions, LLC

Ocwen Loan Servicing, LLC  -  January 31
Ocwen Business Solutions, Inc.

PBCM OF WEST VIRGINIA, INC. - May 24 - August 22

Plaza Services, LLC - September 21
d/b/a Plaza Services of Atlanta, LLC

Professional Debt Mediation, Inc. -October 31
d/b/a PDM, Inc.

REF Mortgage Capital Inc. - June 11
Fiala, Robert Ernest

RMMG, LLC a/k/a Residential - January 16 - May 2
Mortgage Modification Group, LLC

Santander Consumer USA Inc - February 20
d/b/a Drive Financial
d/b/a Chrysler Capital
d/b/a Santander Auto Finance

Servion, Inc. - March 15

Tech Friends, Inc. - December 17
d/b/a JailATM

Top Notch Motors, LLC - November 15

Trident Asset Management L.L.C. - May 30
   d/b/a Trident AM. L.L.C.
Orion Portfolio Services, L.L.C.
OPS 9, L.L.C

V & R Recovery - October 22 - December 27

Yapstone Holdings, Inc. - January 29
  f/k/a Yapstone, Inc.
YapStone, Inc.

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.