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.

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

 


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For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.