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

2026 Consumer Credit Admin Orders

2026 Consumer Credit Division Administrative Orders

Banta, Meera - February 5
First Bank Mortgage, Inc.
d/b/a Money Tree

Bitcoin Depot Operating LLC - March 9
d/b/a Bitcoin Depot
f/k/a LUX Vending LLC

Buyers Holdings, LLC - February 26

CapexMD, LLC - February 26

Milner Legal Services - February 25

Omnipoint Management Solutions LLC - January 6 - February 10

Set Forth, LLC - January 13
a/k/a Forth, Inc.
d/b/a Forth
f/k/a Set Forth, Inc.
f/k/a Debt Pay Gateway, Inc.

Zions Debt Holdings, LLC - February 10
Carter, Christopher Thayne
Fuller, Brian Scott

 


Other Years2025  |  2024  |  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016

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