DOB: 2011 Consumer Credit Administrative Orders and Settlements

2011 Consumer Credit Division
Administrative Orders

Enforcement Home Page

For more information on a particular order, you may contact the department via E-mail or by calling (860) 240-8170.


2011

1st American Debt Solutions  -  December 13
Limited Liability Company
a/k/a Legal Settlement Solutions, LLC
   The Purewal Law Group A Professional Corporation
      d/b/a Legal Network of America (LNOA)
    Settlement Corporation of America
 
1st American Law Center, Inc.  -  May 23  -  July 18
 
AAA Southern New England Bank  -  November 10
d/b/a AAA Southern New England Bank, Inc.
 
Access Mortgage Corporation  -  June 23
d/b/a Keystone Bankers Mortgage Company
 
Action Mortgage Corp.  -  January 25
 
Aidex Recovery Group, Inc.  -  January 11  -  February 22
 
All American Home Mortgage Corp.  -  September 30  -  December 12
d/b/a All American Mortgage Bankers Corp.
 
Allied Home Mortgage Corporation  -  November 8
 
American Mortgage Auditors, Inc.  -  March 3  -  June 27
 
Americay Mortgage Corporation  -  January 26
 
Anderson, Crenshaw & Associates, L.L.C.  -  May 9  -  July 1
d/b/a Debt Liquidation Group
 
Anilom Mortgage Corporation  -  July 19
 
Bay View Law Group, P.C.  -  May 23
 
Blum Group LLC  -  June 29  -  October 20
d/b/a Blum Group Lending
 
The Brachfeld Law Group,  -  April 26
A Professional Corporation
 
Candor Mortgage Corporation  -  January 25
 
Carruthers, Dennis Scott  -  May 9  -  August 11
d/b/a D. Scott Carruthers, Attorneys at Law
 
Champion Credit Services, LLC  -  July 20  -  September 30
 
The Cobblestone Group, LLC  -  October 14
d/b/a HamiltonLadd
   Lou-Ann Smith
 
Collectors Training Institute of Illinois, Inc.  -  March 7
d/b/a CTI Collection Services
 
Copiague Funding Corp.  -  February 24
d/b/a South Shore Mortgage Company
 
CreditAnswers, LLC  -  May 27  -  October 19
a/k/a Debt Mediation Initiative
   CreditArbitrators, LLC
 
CU Member Services, LLC  -  September 30
 
The Debt Answer, LLC  -  April 6   -  June 7
 
Debt Relief Servicing LLC  -  December 19
 
East Coast Mortgage Corp.  -  October 12  -  December 12
d/b/a Green Brook Mortgage
 
Envios R.D. Corp.  -  March 23
d/b/a Pronto Envios
 
Envoy Mortgage Ltd  -  November 2
d/b/a Envoy Mortgage,
A Limited Partnership
 
Equity Advantage Group, Inc.  -  January 11  -  May 18
 
Expert Financial Services, Inc.  -  May 11
 
Fairfield County Mortgage Group, Inc.  -  June 13
d/b/a Fairfield Mortgage, Inc.
 
Falcon Properties LLC  -  March 23  -  May 10
 
First World Mortgage Corporation  -  April 20
 
Flaherty Funding Corporation  -  July 20
d/b/a Mortgage Force
d/b/a Compass Financial
 
Global Client Solutions, LLC  -  November 30
 
GMA Modification Corp.  -  January 11  -  May 18
 
Gold Coast Mortgage LLC  -  July 14
 
Greco, John Vincent  -  December 21
 
Hawthorne Capital Corp  -  April 14
 
Jacob Collection Group, LLC  -  March 8
 
Jensen Legal Group, PLLC  -  May 13
 
JHass Group, L.L.C.  -  May 24
a/k/a J. Hass Group, LLC
 
The Klosk Law Group, Inc.  -  August 19  -  October 14
a/k/a Klosk Law Firm, Inc.
 
LDG Financial Services, LLC  -  March 17  -  June 3
 
LendXFinancial LLC  -  March 10
 
The Lloyd Ward Group, PC  -  May 23  -  September 9
d/b/a Lloyd Ward Group II
a/k/a The Lloyd Ward Group PC2
 
Loan Solutions, LLC  -  October 3
 
Luxury Mortgage Corp.  -  April 8
 
Lyme Mortgage Services LLC  -  April 27
 
M&G Mortgage Services Inc  -  February 24
 
Mad River LLC  -  December 28
d/b/a Twin Stop
 
Main Street Mortgage LLC  -  December 12
 
Maverick Funding Corp.  -  April 1
 
Mortgage Access Corp.  -  May 27  (PDF; file size 3.38MB)
d/b/a Weichert Financial Services
 
Mortgage Affiliates of America, Inc.  -  December 12
 
Mortgage Express LLC  -  January 11
d/b/a The Loan Domain LLC
 
Mortgage Markets CUSO, LLC  -  March 17
 
Mortgage Relief Group, LLC  -  January 11  -  May 19
d/b/a Mortgage Assistance Group
 
Nafisa LLC  -  March 4  -  April 26
 
Narain, Sookrani Sattie  -  January 19  -  September 19
  Valerio, Michael  -  August 5
  Czarniewski, Veronica Rose  -  July 1
  Page, Kenneth Michael  -  October 11
  Hinkle, Charles A.  -  March 25
  Irabor, Ben Nkonye  -  June 30
  Karat, David  -  September 8
 
NE Moves Mortgage, LLC  -  January 11
 
Neighborhood Assistance  -  October 19
Corporation of America
 
New England Home Mortgage LLC  -  June 3
 
New England Modifications LLC  -  October 4
   D'Amato, James J.                   Court Order denying Consent Order
                                              (PDF; file size 80KB)
 
North American Asset Services, LLC  -  April 6  -  November 2
d/b/a Frontier Financial Group
a/k/a FFG & Associates
 
Northern States Mortgage, LLC  -  January 11 
 
Oak View Law Group,  -  August 8
A Professional Corporation
 
Official Payments Corporation  -  December 23
 
On Deck Mortgage Services LLC.  -  September 21
 
Oxford Collection Agency, Inc. - May 13
d/b/a Oxford Management Services
 
Parks, Randy E.  -  May 18
and Fishman, David
d/b/a Homeowners Finance Co.
 
Pathway Financial Management, Inc.  -  August 19  -  November 10
 
Patriot Lending Group, Inc.  -  May 19
 
Pegasus Investment Group, LLC  -  May 9
d/b/a Pegasus Mortgage

Precision Funding Group, LLC  -  February 14
 
Prysma Lending Group, LLC  -  August 24
 
RA Law Group  -  March 24
 
Real Estate Mortgage Network, Inc.  -  December 12
d/b/a Menlo Park Funding
d/b/a FinanceMyHome.com
 
Regent Asset Management   -  May 9  -  June 29
Solutions North America, LLC
 
Residential Mortgage Services Inc.  -  May 17
 
Revenue Management Service, Inc.  -  January 25
 
Security Debt Services Inc  -  July 27
d/b/a Financial Security Inc.
 
Servicios Latino Express, LLC  -  June 14
 
Settlers Mortgage Company, LLC  -  December 13
 
Smith, Matthew  -  March 3  -  November 10
  YourMortgageRights.com
  a/k/a YourMortgageRights.org
  a/k/a ModPilot, Inc.
  a/k/a ModPilot.com
 
Squire Industries, Inc.  -  May 27  -  October 24
 
Strategic Recovery Systems, Inc.  -  June 29  -  October 20
 
Taveras, LLC  -  June 6
d/b/a Congress Market
 
Taylor, Bean & Whitaker Mortgage Corp.  -  February 16
                                                           Court Order approving Consent Order
                                                           (PDF; file size 36KB)
 
Tempo Financial U.S. Corporation  -  October 4
d/b/a i-transfer
 
TriState Lending, Inc.  -  June 6
 
U.S. Mortgage Funding Incorporated  -  April 13
 
Une Travel LLC  -  February 22
 
United Capital Lenders LLC  -  October 12  -  December 12
 
United Enterprises Group, Inc.  -  June 1
d/b/a Daily Mart Convenience Store
 
University Mortgage LLC  -  May 3
 
Village Mortgage Company  -  December 12
 
Westport Mortgage LLC  -  January 11

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