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State of Connecticut Department of Banking
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Enforcement

Page 5 of 22

  • Capital Home Advocacy Center - CD-CP

  • Santander Consumer USA - CO

  • Amerifund Home Mortgage - CO

  • Trident Asset Management, et al. - CO

  • PBCM of West Virginia - NOI CD-CP

  • Allied Collection Services of California - CO

  • Bridgepoint Mortgage - CO

  • RMMG - Temp CD-Rest-NOI CD-CP

  • Farrell, James - Consent Order

  • Greater Norwalk Area Credit Union - Consent Order

  • Holland, Paul G. - Consent Order

  • O'Keefe, Yolanda - Consent Order

  • Mongillo, Philip - Consent Order

  • Janice L. Zdun Consent Order

  • Driscoll, James C. III - Consent Order

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