DOB: 2017 Consumer Credit Administrative Orders and Settlements

2017 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.


Allied Interstate LLC  -  July 7
The Receivable Management Services Corporation
Receivable Management Service-Recovery Division LLC

American Bancshares Mortgage, LLC  -  July 18

BillMo LLC - April 11

Central Portfolio Control Inc - September 27

Century Union Services, LLC  -  March 1
Barboza, Robes

Chang, Raul G. Coto - February 21
a/k/a Raul Coto

Collect Pros, LLC - April 11  -  June 22

Equity Prime Mortgage LLC - February 2
d/b/a Equity Prime Mortgage
f/k/a Equity Loans LLC

Evans Law Associates, P.C. - May 9
   a/k/a Evans Law Associates, PLLC
   a/k/a Evans Law Associates, ELLC
Evans, Jason J.

Franklin American Mortgage Company - September 29

Great Plains Lending, LLC  -  June 14
Shotton, John R.
Clear Creek Lending

Hylan Debt Fund LLC - Portfolio Series 66 - January 26

Impac Mortgage Corp. - June 1

Medford Mortgage LLC - November 13

Ocwen Loan Servicing, LLC - April 20
Ocwen Business Solutions, Inc.

Ortiz, Leonardi - February 7
d/b/a Student Reform Associates

Praxis Financial Solutions, Incorporated - April 11

Primary Capital Mortgage, LLC  -  March 1
d/b/a Qualifi

REF Mortgage Capital Inc - August 28
Fiala, Robert Ernest

Rent Recovery Solutions LLC - July 5

Residential Mortgage Services Inc. - August 15
d/b/a Residential Mortgage Services

Simon's Agency, Inc. - September 5

Siwell, Inc. - September 7  -  December 1
d/b/a Capital Mortgage Services of Texas

Telmate, LLC - June 14

Total Mortgage Services, LLC  -  April 5

Transworld Systems Inc.  -  October 11

United Guaranty Commercial  -  June 8  -  October 10
   Insurance Company of North Carolina

Vanguard Funding LLC  -  August 4 - October 16 
                                         September 29  - November 8

Village Capital & Investment LLC - January 17


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