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.

2022 Consumer Credit Division Administrative Orders

1st Alliance Lending , LLC - April 5

Asure Software, Inc. - January 18
d/b/a Asure

AVM Virtual Paralegal Services LLC - March 7  -  April 18
a/k/a AVM Virtual Legal Services

Blockchain.com, Inc. - October 14
d/b/a Blockchain
d/b/a Blockchain.com

Commonwealth Servicing Group, LLC - October 31
Lendah LLC - March 7  -  October 31

CONNECTICUT MEDICAL FINANCIAL SERVICES, INC. - May 5  -  August 18
d/b/a C.M. FINANCIAL SERVICES INC

Foundation Finance Company LLC - December 21

HomeTown Lending Partners, LLC - February 28

IMPERIAL MULTISOLUTIONS LLC - October 24
d/b/a IMPERIAL ENVIOS 03/21/2022

Kronos SaaShr, Inc.  -  April 25

Law Offices of David M. Katz, P.C.  -  August 9  -  December 1  -  August 18, 2023

Legal Funding, LLC  - September 16
d/b/a Crash Advance

Loan X Mortgage LLC - May 9

LOCKHART, MORRIS & MONTGOMERY, INC. - June 24
 d/b/a Lockhart, Morris & Montgomery

Marvin Friedman  -  February 14
d/b/a Maple End Package Store

Mobility Credit Acceptance, LLC  -  April 29
f/k/a Cigar Break Credit, LLC 

Mortgage Network, Inc. - March 17

Optima Advocates, Inc. - January 11 - July 12
Optima Student Loan Services, LLC
LoanHero - September 15
Monterey Financial Services LLC  - August 8
d/b/a Monterey Collection Services

Payward Ventures, Inc. -  August 31
d/b/a Kraken

PFN Lending Group, Inc. -  October 12
d/b/a Fidelity Residential
d/b/a Flynn Mortgage Group
d/b/a Priority Financial Network
d/b/a Solve Mortgage

PrimePay LLC d/b/a PrimePay  -  September 12

Prime Trust, LLC - March 15
d/b/a Prime Trust

Sixela LLC  -  June 17  -  July 27
d/b/a CNAC

SoLo Funds Inc.  -  May 4

Stockpile Gifts, Inc. - February 1

Synapse Credit LLC - September 26
d/b/a Synapse

Torrington Wireless LLC -  September 6

TrueAccord Corp. - June 28  -  September 28

True Life Solutions, Inc. - December 20

Universal Account Servicing, LLC - October 13

US Asset Management, Inc. - April 1
d/b/a USAM

USIO, Inc. - January 11  -  January 27
f/k/a Payment Data Systems, Inc.

Waterbury Financial LLC  -  September 27  -  September 30
Watson, David Sylvester Sr

Yes Online Inc - January 10  -  December 19 
d/b/a Dynamic Legal Recovery
d/b/a YES ONLINE INC

Zenta Mortgage Services, LLC - March 24

 

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.