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Connecticut Department of Banking

State of Connecticut Department of Banking

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Page 19 of 256

  • Coinme Inc dba Coinme - SS Temp CD Rest Disg NOI Rev-CD-CP

  • COMPATTIA ROCCIA MANAGEMENT GROUP LLC aka CRMG - CD-CP

  • Probate Advance LLC dba InheritFast - Consent Order

  • Central Mortgage Funding LLC - CO

  • Insight Financial LLC-CO

  • Kason Credit Corporation dba KCC - CO

  • EverBright Financing 2023 LLC dba EverBright - Consent Order

  • Bayview Asset Management LLC et al - Settlement Agreement

  • Nelson Cruz Associates LLC - Temp CD NOI CD-CP

  • MIDLAND GROUP AND ASSOCIATES LLC - Temp CD Rest NOI-CD-CP

  • CREDIT RECOVERY MANAGEMENT GROUP LLC dba CR GROUP - CD-CP

  • LoanSnap Inc dba LoanSnap - Consent Order

  • Accelerated Debt Settlement Inc et al - Temp CD Rest NOI CD CP

  • BitPay Inc - Consent Order

  • ATM OPS INC dba BITSTOP - Consent Order

Prev 1 ... 16 17 18 19 20 21 22 23 ... 256 Next
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Consumers

The Department of Banking is committed to protecting Connecticut citizens in transactions with financial institutions, as directed by state law, and in assisting with complaints and dispute resolution. Agency employees will promptly assist consumers with issues involving banks, credit unions, investment problems, mortgage lending and other consumer credit matters, foreclosure assistance and issues involving rental security deposits.

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Industry

The Department of Banking regulates the financial services industry in Connecticut. We are the primary state regulator for securities, consumer credit and state-chartered banks and credit unions. We advocate for consumer and investors, and license and regulate individuals and businesses that fall under our jurisdiction.

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Educational Resources

Our goal is to empower consumers with the tools they need to protect their finances and to make well-informed decisions when it comes to spending or investing their hard-earned money. Education is the key to being a smart consumer and a wise investor.

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