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.

2021 Consumer Credit Division Administrative Orders

1st Alliance Lending, LLC - January 7 - April 16 - May 6 - May 26

BitGo Trust Company, Inc. - April 21
d/b/a BitGo

Cliffo, Inc. - January 25
d/b/a Cliffco Mortgage Bankers, Inc.

CSG Forte Payments, Inc. - January 8
d/b/a Forte

Credit Protection Association, L.P. - February 25
d/b/a Credit Protection Association, Limited Partnership

Diversified Consultants, Inc. - February 18 - May 11

DIVERSIFIED MORTGAGE BROKERAGE LLC - January 19

E*Trade Financial Corporate Services, Inc. - March 24

Garcia, Cristobal Lara - August 12 - September 22

Geneva Financial, LLC - July 7

Great Plains Lending, LLC - September 2
Shotton, John R.
Clear Creek Lending

Gusto, Inc - June 24
f/k/a ZenPayroll, Inc.
d/b/a Gusto

Infocom Entertainment LTD, Inc. - May 25 - August 24
d/b/a Atlantic Pacific Service
Dyer, Roger

Kelley, Jonathan Michael - January 8 - April 23
d/b/a Advocate Processing Services

Midwest Recovery Systems, LLC - January 29

Navient Solutions, LLC - September 13

Niagara Credit Solutions, Inc. - January 11 - March 4

Pedroso Legal Services LLC - January 12 - February 26 - June 18
a/k/a ELAWNJ.COM
Pedroso, Filipe

ProCollect, Inc. - July 15

Professional Bureau of Collections of Maryland, Inc. - January 5

Resurgent Capital Services L.P. - August 26

Seattle Service Bureau, Inc. - June 7
d/b/a National Service Bureau

Silvermine Ventures, LLC - April 29
d/b/a Thoroughbred Mortgage
d/b/a Thoroughbred Mortgage LLC

Students Loan Services LLC - February 24 - April 29

Traditional Mortgage Acceptance Corporation - February 11
d/b/a GoodLife Home Loans

UNISA INC - February 26
d/b/a Unisa

USIO, Inc. - March 16
f/k/a Payment Data Systems, Inc.

Waterbury Financial LLC - March 24
Watson, David Silvester Sr

Weber, Edward T. - January 14
d/b/a Law Offices of Edward T. Weber


Other Years2020  |  2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011 

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