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.