2024 Consumer Credit Division Administrative Orders
Accelerated Debt Settlement Inc. - December 9
d/b/a Accelerated Debt Solutions
Financial Solutions Group LLC
Lakes, Jeffrey A.
Alliance - September 23 - November 18
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.
Lendbuzz Funding LLC - December 6
d/b/a Lendbuzz
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
Nationwide Credit and Collection Inc. - November 27
P. J. Collections Inc.
d/b/a PJ Collections
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
Plutus Financial, Inc. - November 21
Abra Trading, LLC
Plutus Financial Holdings, Inc.
Plutus Lending, LLC
Barhydt, William John
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.