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.

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.