State of Connecticut Department of Banking

Small-owned Businesses: Join us for a “Meet the Bankers” event on Wednesday, May 8th at 5:30 p.m. at CT Community College Housatonic in Bridgeport. Click here for more information. Pequeñas empresas: Participe con nosotros en el evento “Conozca a los Banqueros” el miércoles 8 de mayo a las 5:30 p.m. en CT Community College Housatonic en Bridgeport. Presione aquí para más información.

2024 Consumer Credit Division Administrative Orders

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

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

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

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

Guaranty Home Mortgage Corporation - January 8 - April 22

HOMETOWN LENDERS, INC - February 26 - April 8

LoanSnap, Inc. - January 4
d/b/a LoanSnap

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

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

Sigue Corporation - April 25

  

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.