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.

2019 Consumer Credit Division Administrative Orders

1st Alliance Lending, LLC - July 15 - August 1 - October 4

Account Discovery Systems, LLC - February 21 - September 17
Payment Management Services USA, LLC

AmeriFinancial Solutions, LLC - May 9

AvidXchange, Inc. - July 19

Bay-Valley Mortgage Group - June 3
  d/b/a Bay-Valley Mortgage Group, Inc.
  d/b/a Pacific Bay Lending Group
  d/b/a Valley View Home Loans

BlueChip Financial - July 23
  d/b/a Spotloan

Credit Protection Association, L. P. - November 14
  d/b/a Credit Protection Association, Limited Partnership

Doulos Multiple Services, LLC - June 3
Irizarry, Sammy

DuBach, Nicole - March 28
Tru-Contact Incorporated
  d/b/a TCI
Tek-Collect Incorporated

Embrace Home Loans, Inc. - January 8

FEDChex Recovery, LLC - June 20
  d/b/a FCR Collection Services

FIG Capital Investments, LLC - May 28
Finch Investment Group, LLC
  d/b/a FIG Taxes
FIG CT13, LLC
FIG CT18, LLC
FIG CT19, LLC

Greenway Mortgage Funding Corp. - July 9
  d/b/a Emerald Home Loans

The Hamilton Law Association, P.A. - March 18 - November 12

Hampton, Adolphus, II - May 16
  d/b/a Financial Instrument Recovery

Heartland Payment Systems, LLC - September 13
  d/b/a HPS
Heartland Payroll Solutions, Inc.

Panatte, LLC - June 3

Paypool LLC - May 28

PERL MORTGAGE, INC. - January 2

Poloniex, LLC - November 7

Recovery Solutions Group, LLC - March 6

Ruoff Mortgage Company, Inc. - July 16
  d/b/a Ruoff Home Mortgage

Seterus, Inc. - October 9

Smart Marketing Corp. - June 18
Smart Family Group LLC
Mejia, Rency

Sortis Financial, Inc. - August 5

Target Finance, LLC - March 29 - June 7
  d/b/a Target Cash Now

TFC Credit Corporation of California - May 28
  d/b/a TFC Tuition Financing

Top Notch Motors, LLC - October 25
Bordoy, Gabriel

United American Mortgage Corporation - October 31
  d/b/a Sandstone Financial Services

Uphold HQ Inc. - September 25

Vecchitto, John Jr - July 8 - December 3

Virgo Municipal Finance Fund Limited Partnership - December 20


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.