2024 Consumer Credit Admin Orders

Americay Mortgage Corporation - October 25
Gilnack, Christopher Jon

Aquarion Asset Management, LLC - May 28 - July 5

ATM OPS INC d/b/a BITSTOP - June 21

BAM Trading Services Inc. - April 24
d/b/a Binance.US

BitPay, Inc. - November 5

BlockFi Trading LLC - May 23
d/b/a BlockFi Trading
d/b/a BlockFi

Bridgecrest Credit Company, LLC - June 6
d/b/a Bridgecrest

Central Mortgage Funding, LLC - April 29
d/b/a Supreme Team Lending

Century Debt Solutions, Inc. - October 15

Coinme Inc. - October 25
d/b/a Coinme

COMPATTIA ROCCIA MANAGEMENT GROUP, LLC - April 26 - July 2
a/k/a CRMG

CREDIT RECOVERY MANAGEMENT GROUP LLC - May 13 - July 2
d/b/a CR GROUP

EverBright Financing 2023, LLC - August 16
d/b/a Everbright

Fortress Trust LLC - February 13 - August 14
d/b/a Fortress Trust

Guaranty Home Mortgage Corporation - January 8 - April 22

HOMETOWN LENDERS, INC - February 26 - April 8

Insight Financial, LLC - August 27

Kalbas, Inc. - July 10
d/b/a Unbank

Kason Credit Corporation - August 2 - October 10
d/b/a K.C.C.

LoanSnap, Inc. - January 4 - May 15 - October 2
d/b/a LoanSnap

Lycaste, LLC - February 13
Argolica, LLC
Laelia, LLC
Isanthes, LLC

MIDLAND GROUP AND ASSOCIATES LLC - May 13 - July 9

MWPNP, LLC - September 26

Nelson Cruz & Associates LLC - May 13 - July 5

New Hampshire/Northeast Credit Services, Inc. - March 18

PEOPLES AUTO LENDING LIMITED LIABILITY COMPANY - June 27

Pinnacle Finance LLC - September 23

Probate Advance, LLC - July 8
d/b/a InheritFast

Roadrunner Account Services, LLC - October 31

Sigue Corporation - April 25

Zions Debt Holdings, LLC - August 21

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