State of Connecticut Department of Banking

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.

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

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:  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013

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