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.

2020 Consumer Credit Division Administrative Orders

Aargon Agency, Inc. - April 7

AHP Servicing LLC - October 1
d/b/a AHP Mortgage Direct

Ark-La-Tex Financial Services, LLC - December 30
d/b/a 11 Mortgage
d/b/a Benchmark Mortgage
d/b/a Eleven Mortgage

Bay-Valley Mortgage Group - January 8
d/b/a Bay-Valley Mortgage Group, Inc.
d/b/a Pacific Bay Lending Group
d/b/a Valley View Home Loans

Bittrex, Inc. - October 16
d/b/a Bittrex

Capital Accounts, LLC - June 26 - December 8

Ceteris Portfolio Services, LLC - April 7
d/b/a North Shore Agency
d/b/a SRA Associates

Credit Protection Association, L. P. - November 13
d/b/a Credit Protection Association, Limited Partnership

Donnell Financial Group, Inc. - September 29

DuBach, Nicole - June 18 - March 12, 2021
Tru-Contact Incorporated
d/b/a TCI

Flores, Samantha S. - September 10 - November 10
d/b/a Premier Legal and Financial Services
a/k/a Premier Legal & Financial Group

Grander Mortgage Capital, LLC - December 9

Hampton II, Aldolphus - January 28
d/b/a Financial Instrument Recovery

Lakeside Receivables LLC - October 28

LeadPoint, Inc. - January 23
d/b/a Secure Rights

Lendgo, Inc. – July 10

Midwest Recovery Systems, LLC - February 6

Mortgage Default Services, LLC - July 29

Mountain Run Solutions, LLC - December 28
f/k/a Perfection Collection, LLC
d/b/a Perfection Collection Services
d/b/a PCS

Nationstar Mortgage LLC - December 7
d/b/a Mr. Cooper

Paycor, Inc. - March 19

Paxos Trust Company, LLC - July 23
d/b/a itBit
f/k/a itBit Trust Company, LLC

Pedroso Legal Services LLC - November 19
a/k/a ELAWNJ.COM
Pedroso, Filipe

Professional Bureau of Collections of Maryland, Inc. - May 14

ReallyGreatRate, Inc. - November 12
d/b/a RateDeal.com

Rex Home Loans, LLC - September 2

Smart Marketing Corp. - January 6
Smart Family Group LLC
Mejia, Rency

Southwest Credit Systems, LP – July 9

Tek-Collect Incorporated - May 11

Top Notch Motors, LLC – July 9
Bordoy, Gabriel

Weber, Edward T. - September 10
Law Offices of Edward T. Weber

 

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.