State of Connecticut Department of Banking

The Department of Banking has moved! On Monday, November 24, 2025, the Department of Banking relocated its offices to 280 Trumbull Street in Hartford.

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 - December 26
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.

Lakeview Loan Servicing, LLC - December 31
Pingora Loan Servicing, LLC
Community Loan Servicing, LLC
Bayview Asset Management, LLC

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 - December 31

  

Other Years:  2025  |  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015 

For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.