2017 Consumer Credit Administrative Orders

Allied Interstate LLC - July 7
The Receivable Management Services Corporation
Receivable Management Service-Recovery Division LLC

American Bancshares Mortgage, LLC - July 18

Bay View Law Group, P.C. - December 20

BillMo LLC - April 11

Central Portfolio Control Inc - September 27

Century Union Services, LLC - March 1
Barboza, Robes

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

Collect Pros, LLC - April 11 - June 22

Equity Prime Mortgage LLC - February 2
d/b/a Equity Prime Mortgage
f/k/a Equity Loans LLC

Evans Law Associates, P.C. - May 9
a/k/a Evans Law Associates, PLLC
a/k/a Evans Law Associates, ELLC
Evans, Jason J.

Franklin American Mortgage Company - September 29

Great Plains Lending, LLC - June 14
Shotton, John R.
Clear Creek Lending

Hylan Debt Fund LLC - Portfolio Series 66 - January 26

Impac Mortgage Corp. - June 1

Medford Mortgage LLC - November 13 - December 28

Ocwen Loan Servicing, LLC - April 20
Ocwen Business Solutions, Inc.

Ortiz, Leonardi - February 7
d/b/a Student Reform Associates

PHH Mortgage Corporation - December 29

Praxis Financial Solutions, Incorporated - April 11

Primary Capital Mortgage, LLC - March 1
d/b/a Qualifi

Prysma Lending Group, LLC - December 29

REF Mortgage Capital Inc - August 28
Fiala, Robert Ernest

Rent Recovery Solutions LLC - July 5

Residential Mortgage Services Inc. - August 15
d/b/a Residential Mortgage Services

Simon's Agency, Inc. - September 5

Siwell, Inc. - September 7 - December 1
d/b/a Capital Mortgage Services of Texas

Telmate, LLC - June 14

Total Mortgage Services, LLC - April 5

Transworld Systems Inc. - October 11

United Guaranty Commercial - June 8 - October 10
Insurance Company of North Carolina

Village Capital & Investment LLC - January 17

Other Years: 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014

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

State of Connecticut Department of Banking