2016 Consumer Credit Administrative Orders

2016 Consumer Credit Division Administrative Orders

American Billing & Collections, Inc.  -  July 14  -  October 24

American Capital Revitalization Group - June 20  -  August 15
a/k/a ifixcredit.org

American Neighborhood Mortgage  -  September 8
Acceptance Company LLC
d/b/a AnnieMac Home Mortgage

Americay Mortgage Corporation - March 10  -  September 9

Approved Funding Corp. - November 9  -  December 28

Benchmark Municipal Tax Services, Ltd. - May 27

Bradford Financial, Incorporated - June 21 - November 7

Century Union Services, LLC  -  October 24
Barboza, Robes

Chang, Raul G. Coto - November 21
a/k/a Raul Coto  

Evans Law Associates, P.C. - October 20
  a/k/a Evans Law Associates, PLLC
  a/k/a Evans Law Associates, ELLC
Evans, Jason J.

Hartford Community Loan Fund, Inc.  -  September 8

Home Point Financial Corporation  -  December 5

iFamily Mortgage, LLC  -  October 3 

iServe Residential Lending, LLC  -  July 21

KASH MORTGAGE LLC - June 21  -  October 4

Landmark Financial Services, LLC - September 26  -  November 28
d/b/a Landmark Home Loans

Lightning Mortgage Inc.  -  June 27  -  October 11 

M.A.D. Collection Agency, LLC - November 10  -  December 15
a/k/a Global Recovery Team
d/b/a Goldstein & Dun Associates 

National Credit Adjusters, L.L.C. - September 15

Ortiz, Leonardi - November 30
d/b/a Student Reform Associates

Patriot Financial, Inc  -  September 26  -  December 12 

Praxis Financial Solutions, Incorporated - November 18 

Professional Collection LLC - November 7

Regional Home Mortgage, L.L.C.  -  June 21  -  August 15
d/b/a Regional Reverse Mortgage

Shamrock Financial Corporation - December 8

Silvermine Ventures, LLC  -  June 21  -  August 17
d/b/a Thoroughbred Mortgage LLC
d/b/a Thoroughbred Mortgage

Siwell, Inc.  -  March 22  -  October 17
d/b/a Capital Mortgage Services of Texas  

U.S. Equity Advantage Holdings, Inc.  -  August 31
f/k/a U.S. Equity Advantage Holdings, LLC

USN Mortgage Inc  -  June 21  -  August 11

Vision Financial Corp - 
      (Rockford, IL)  -  September 15  - November 9


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