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State of Connecticut Department of Banking
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Enforcement

Page 6 of 22

  • Roth, Michael J - Consent Order

  • Vanguard Funding - CD-CP

  • Leonardi Ortiz - 2017-CD-CP

  • Prysma Lending Group - CO

  • Primary Capital Mortgage - CO

  • Collect Pros - NOI CD-CP

  • Total Mortgage Services - CO

  • Telmate, LLC - 2017-CO

  • Vanguard Funding LLC - NOI CD-CP

  • Siwell, Inc. - CO

  • Franklin American Mortgage - CO

  • Bay View Law Group - Withdrawal of NOI CD-CP

  • Transworld Systems Inc. - CO

  • BillMo LLC - CO

  • Hylan Debt Fund - CO

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