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 Web site 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 E-mail or by calling (860) 240-8170.
Read more about the department's enforcement of laws under its jurisdiction.
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Recent Administrative Orders
and Settlements |
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Mohr & Moore, LLC - May 14 - May 16
Moore, William Elmer - May 14 - May 16
Greene, Matthew Bennett - May 13 - May 16
Method Films, Inc. - May 13 - May 16
Stilas Financial Services, S.A. - May 13 - May 16
Thelemaque, Thierry - May 13 - May 16
First Financial LLC - May 13 Sharif, Feisal Montgomery & Meyers PA Corporation - May 2
Qadri, Sameer - May 2
d/b/a Accredited Law Group Universal Debt Services Inc. - May 2
AmerAssist A/R Solutions, Inc. - May 1
DFS Capital Management, LP - May 1
DFS Fund, Limited Partnership Greco, John Vincent
First Choice Mortgage Services, LLC - May 1
Hollander, Rose Marie Attorney at Law - May 1
d/b/a Consult Law Group
M&G Mortgage Services Inc - May 1
Tek-Collect Incorporated - May 1
d/b/a TekCollect
Great Western Financial Services, Inc. - April 26
Calash, John - April 25
Calash, Susan
Compass Mortgage, LLC - April 12
Global Money Remittance, Inc. - April 12
InterTransfers, Inc.
d/b/a InterTransfers
Butler, Robbins & White, LLC - April 10
Claremont Funding, LLC - April 10
El Paisa Multiservices LLC - April 5
Madison, Monroe & Associates P.A. - April 5 - April 5
McGuigan Law Office, LLC - April 5
1st American Home Loans, LLC - April 4
Jong Mortgage Group LLC - April 4
Mortgage Plus LLC - April 4
EFA Processing L.P. - April 1
Consumer Law Associates, LLC
Namakan Capital, LLC - April 1
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Search for Orders and Settlements
You may search for particular administrative orders and settlements posted on the Internet, archived to 2002.
Lists of agency actions and settlements
Consumer Credit
Concerning: check cashers, collection agencies, debt adjusters, debt negotiators, mortgage lenders and loan brokers, money transmitters, mortgage originators, sales finance companies and small loan lenders
Financial Institutions
Concerning: banks, bank officers and directors, credit unions
Securities and Business Investments
Concerning: agents of issuer, broker-dealers, broker-dealer agents, business opportunities, investment advisers, investment adviser agents, issuers, other respondents
