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.

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 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.