Administrative Orders and Settlements
Please note: When viewing administrative orders posted on the Internet, please recognize that some orders may involve allegations that may be contested in a hearing and that are not yet resolved. Such administrative proceedings may, in the end, be resolved in favor of the firm or individual or they may be concluded through a negotiated settlement with no admission of wrongdoing. The documents posted on this website are not official copies. If an official copy is needed, please contact the agency. For more information on a particular order or settlement, you may contact the department via email or by calling (860) 240-8170. Read more about the department's enforcement of laws under its jurisdiction.
Traditional Mortgage Acceptance Corporation - February 11
d/b/a GoodLife Home Loans
Midwest Recovery Systems, LLC - January 29
Chatsworth Securities, LLC - January 27
Cliffco, Inc. - January 25
d/b/a Cliffco Mortgage Bankers, Inc.
DIVERSIFIED MORTGAGE BROKERAGE LLC - January 19
Volumetric Fund, Inc. - January 19
Renison, Thomas David - January 15
Weber, Edward T. - January 14
d/b/a Law Offices of Edward T. Weber
Pedroso Legal Services LLC - January 12
a/k/a ELAWNJ.COM
Pedroso, Filipe
Niagara Credit Solutions, Inc. - January 11
CSG Forte Payments, Inc. - January 8
d/b/a Forte
Kelley, Jonathan Michael - January 8
d/b/a Advocate Processing Services
1st Alliance Lending, LLC - January 7
Professional Bureau of Collections of Maryland, Inc. - January 5
Lists of agency actions and settlements
- Consumer Credit - check cashers, collection agencies, debt adjusters, debt negotiators, mortgage lenders and loan brokers, money transmitters, mortgage originators, sales finance companies and small loan lenders
- Financial Institutions - banks, bank officers and directors, credit unions
- Securities and Business Investments - agents of issuer, broker-dealers, broker-dealer agents, business opportunities, investment advisers, investment adviser agents, issuers, other respondents