2026 Consumer Credit Admin Orders

2026 Consumer Credit Division Administrative Orders

Wilson, Alex W. - May 7
d/b/a Wilson Judgment Recovery 

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

Bay‑Valley Mortgage Group - March 25
d/b/a Bay‑Valley Mortgage Group, Inc.
d/b/a Pacific Bay Lending Group
d/b/a Valley View Home Loans

BH Debt Co. - May 6
a/k/a BH Debt Co, Inc.

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

Bridge IT, Inc. - April 22
d/b/a Brigit 

Buyers Holdings, LLC - February 26 - April 9

CapexMD, LLC - February 26

Healthcare Finance Direct, LLC - April 8
d/b/a HFD

HFS Financial LLC - May 12

LeadPoint, Inc. - March 26
d/b/a Secure Rights

Lendah LLC - April 27

Lim, Ho Jin - March 25

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.

Willow Processing, LLC - May 15
d/b/a BrokerVA

Zions Debt Holdings, LLC - February 10 - April 1
Carter, Christopher Thayne
Fuller, Brian Scott

 


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