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State of Connecticut Department of Banking
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Consumer Credit 2017 Orders

Page 2 of 3

  • American Bancshares Mortgage - CO

  • Great Plains Lending, et al. - Restated Order and Ruling on Motion to Dismiss

  • Vanguard Funding - ASUS-Temp CD-NOI Rev-CD

  • REF Mortgage Capital - Sum Susp-Temp CD-NOI Rev-CD-CP

  • United Guaranty Commercial Insurance Company of NC - CO

  • United Guaranty Commercial Insurance Group of North Carolina - NOI CD-CP

  • Raul G. Coto Chang - CD-CP

  • Praxis Financial Solutions - CO-Withdrawing ASUS

  • Centry Union Services - FFCL & Order

  • Collect Pros - CO

  • Evans Law Associates - FFCLO

  • Simon’s Agency - CO

  • Medford Mortgage LLC - CD-CP

  • Vanguard Funding LLC - Rev-CD

  • Medford Mortgage LLC - NOI CD-CP

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