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.