State of Connecticut Department of Banking

Martin Luther King, Jr. Corridor Designation - Request for Information The Department of Banking is seeking applications for the designation of "Martin Luther King, Jr. (MLK) Corridors" to promote secured and unsecured lending in the state with the intention of stimulating economic development within those corridors. More information may be found here. Apply via the DAS CTSouce Bid Board, type DOB-24084 in the search field.

2023 Consumer Credit Division Administrative Orders

1st 2nd MORTGAGE COMPANY OF N.J., INC. - July 21

ABLE Mortgage, Inc. - October 30

Account Control Systems, Inc. - May 31  -  July 21

ACI Worldwide Corp. and ACI Payments, Inc. - October 16

Animo Mortgage Company LLC - September 19  -  November 27
d/b/a GloriFi 
d/b/a GloriFi Mortgage

Bankrate, LLC - November 1

Barrett Financial Group, L.L.C. - August 7

BlockFi Trading, LLC - February 14
d/b/a BlockFi Trading
d/b/a BlockFi

Celebrity Home Loans, LLC  -  July 10
d/b/a eClick Lending 

Central Mortgage Funding, LLC - September 28
d/b/a Supreme Team Lending

eHome Loan Advisors, LLC - April 5

Equity Mortgage, Inc. d/b/a Equity Lending - March 30

FINEXPRESS MORTGAGE LLC - April 3

FM Home Loans, LLC - June 5
d/b/a MR Capital Group

FTL Capital Partners, LLC - June 23
d/b/a FTL Finance

Go Mortgage, LLC - October 16

Harris & Harris, Ltd.  - February 2
Harris & Harris of Illinois, Ltd.

Home Free Mortgage Incorporated - September 8

HOVG, LLC  - April 10
d/b/a Bay Area Credit Service

Impac Mortgage Corp. - March 30

Ironhorse Funding LLC  - September 25

L.A. Mortgage One LLC  -  May 25  -  June 29
d/b/a L.A. Mortgage

Law Offices of David M. Katz, P.C. -  August 18

Legal Funding, LLC  -  August 8
d/b/a Crash Advance

Loan X Mortgage LLC - September 5  -  October 27

LSGT Services LLC - October 3
d/b/a Coinhub
d/b/a Lowest Fee Bitcoin ATMs

Main Line Recovery Solutions, Inc.  -  March 21
d/b/a Collection Recovery Services 
d/b/a CRS 
d/b/a MLR 
d/b/a MLR Solutions

Mercantile CT, LLC  -  June 29 - October 12
d/b/a Mercantile Adjustment Bureau
Mercantile Adjustment Bureau, LLC  -  June 29

Moore, Jeffrey Lenard - May 15 -  August 14

Mortgage Trust, Inc. - July 31

Mortgages, Inc. - June 13

MSIM, LLC - June 7

Mutual of Omaha Mortgage, Inc. - May 15
d/b/a Keller Home Loans 
d/b/a Mutual of Omaha Mortgage 
d/b/a Mutual of Omaha Reverse Mortgage 
d/b/a Retirement Funding Solutions

OLIPHANT FINANCIAL, LLC - November 29

Pallida, LLC  -  February 28 - May 17
Lycaste, LLC -  February 28
Argolica, LLC -  February 28
Laelia, LLC -  February 28
Isanthes, LLC -  February 28

Plutus Financial, Inc  -  July 18
d/b/a Abra
d/b/a Abra Trade

POINT MORTGAGE CORPORATION - January 18

PrimeLine Capital, Inc. - April 4
d/b/a PrimeLine
d/b/a PrimeLine Capital

Professional Debt Mediation, Inc. - July 24
d/b/a PDM 

QuoteWizard.com, LLC - May 31

Radius Global Solutions LLC  -  January 6

REI Holdings, LLC - April 18 - July 6
d/b/a Neff Companies, LLC
d/b/a REI Holdings

ROCKY MOUNTAIN CAPITAL MANAGEMENT LLC - August 15  -  November 27

SandP Solutions, LLC - April 20  -  May 4
d/b/a Bitcoin of America

SoLo Funds Inc. - May 16

Sound Mortgage, LLC - May 22

Synapse Credit LLC  -  January 31
d/b/a Synapse Credit LLC d/b/a Synapse

Tower DBW VI Trust 2016-1 - May 1
Tower DB IX Trust 2019-1

Viventium HCM, LLC d/b/a Viventium - January 23
d/b/a Viventium Human Capital Management

West Realm Shires Services Inc. - August 3  -  December 20
d/b/a FTX US

 

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.