State of Connecticut Department of Banking

Martin Luther King, Jr. Corridor Designation - Request for Information The Department of Banking is seeking applications for the designation of "Martin Luther King, Jr. (MLK) Corridors" to promote secured and unsecured lending in the state with the intention of stimulating economic development within those corridors. More information may be found here. Apply via the DAS CTSouce Bid Board, type DOB-24084 in the search field.

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 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.