2024 Consumer Credit Division Administrative Orders
Aquarion Asset Management, LLC - May 28
ATM OPS INC d/b/a BITSTOP - June 21
BAM Trading Services Inc. - April 24
d/b/a Binance.US
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
COMPATTIA ROCCIA MANAGEMENT GROUP, LLC - April 26
a/k/a CRMG
CREDIT RECOVERY MANAGEMENT GROUP LLC - May 13
d/b/a CR GROUP
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. - May 15 - January 4
d/b/a LoanSnap
Lycaste, LLC - February 13
Argolica, LLC
Laelia, LLC
Isanthes, LLC
MIDLAND GROUP AND ASSOCIATES LLC - May 13
Nelson Cruz & Associates LLC - May 13
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.