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Connecticut Department of Banking

State of Connecticut Department of Banking

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Enforcement

Page 10 of 32

  • Kash Mortgage LLC - CO

  • Patriot Financial, Inc - NOI Ref Ren-CD-CP

  • Vision Financial Corp - Rev-CD

  • iServe Residential Lending - CO

  • USN Mortgage Inc - CO

  • American Billing & Collections, Inc. - Temp CD-Rest-NOI CD-CP

  • United Obligations - FFCL and Order

  • American Capital Revitalization - CD-CP

  • Regional Home Mortgage - CO

  • U.S. Equity Advantage Holdings - CO

  • Lightning Mortgage - CO

  • Silvermine Ventures - CO

  • Landmark Financial Services - CO

  • Leonardi Ortiz - Temp CD - Rest - NOI CD-CP

  • Raul G. Coto Chang - Temp CD - Rest - NOI CD-CP

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