State of Connecticut Department of Banking

Martin Luther King, Jr. Corridor Designation - Request for Information The Department of Banking is seeking applications for the designation of "Martin Luther King, Jr. (MLK) Corridors" to promote secured and unsecured lending in the state with the intention of stimulating economic development within those corridors. More information may be found here. Apply via the DAS CTSouce Bid Board, type DOB-24084 in the search field.

Administrative Orders and Settlements

Please note: When viewing administrative orders posted on the Internet, please recognize that some orders may involve allegations that may be contested in a hearing and that are not yet resolved.  Such administrative proceedings may, in the end, be resolved in favor of the firm or individual or they may be concluded through a negotiated settlement with no admission of wrongdoing.  The documents posted on this website are not official copies.  If an official copy is needed, please contact the agency.  For more information on a particular order or settlement, you may contact the department via email or by calling (860) 240-8170.   Read more about the department's enforcement of laws under its jurisdiction. 

Recent Administrative Orders and Settlements: 

Insight Financial, LLC - August 27

Zions Debt Holdings, LLC - August 21

EverBright Financing 2023, LLC - August 16
d/b/a Everbright

White, Gerald Lawrence - August 15

Fortress Trust LLC - August 14
d/b/a Fortress Trust

Kason Credit Corporation - August 2
d/b/a K.C.C.

IRWT, LLC d/b/a In Russ We Trust  - July 22
Davis, Russell D.

Kalbas, Inc. - July 10
d/b/a Unbank

MIDLAND GROUP AND ASSOCIATES LLC - July 9

Probate Advance, LLC - July 8
d/b/a InheritFast

Vend Tech International, Inc. - July 8

Aquarion Asset Management, LLC - July 5

Nelson Cruz & Associates LLC - July 5

CREDIT RECOVERY MANAGEMENT GROUP LLC - July 2
d/b/a CR GROUP

COMPATTIA ROCCIA MANAGEMENT GROUP, LLC - July 2
a/k/a CRMG 

  

Lists of agency actions and settlements

  • Consumer Credit - check cashers, collection agencies, debt adjusters, debt negotiators, mortgage lenders and loan brokers, mortgage servicers, money transmitters, mortgage originators, sales finance companies, small loan lenders and student loan servicers
  • Financial Institutions - banks, bank officers and directors, credit unions
  • Securities and Business Investments - agents of issuer, broker-dealers, broker-dealer agents, business opportunities, investment advisers, investment adviser agents, issuers, other respondents