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Connecticut Department of Banking

State of Connecticut Department of Banking

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Enforcement

Page 4 of 32

  • Equity Prime Mortgage - CO

  • Village Capital & Investment - CO

  • Leonardi Ortiz - 2017-CD-CP

  • Hylan Debt Fund - CO

  • Praxis Financial Solutions - CO-Withdrawing ASUS

  • Great Plains Lending, et al. - Restated Order and Ruling on Motion to Dismiss

  • United Guaranty Commercial Insurance Group of North Carolina - NOI CD-CP

  • Collect Pros - CO

  • Telmate, LLC - 2017-CO

  • Impac Mortgage Corp. - CO

  • BillMo LLC - CO

  • Collect Pros - NOI CD-CP

  • Evans Law Associates - FFCLO

  • Ginder, Jason - Cond Consent Order

  • Ocwen Loan Servicing - Temp CD-NOI CD-CP

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