DOB: 2018 Consumer Credit Administrative Orders and Settlements

2018 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.


Aldous & Associates PLLC - May 24
d/b/a Aldous & Associates PLLC

Allied Collection Services - March 15
of California, LLC

Amerifund Home Mortgage LLC - July 23

BlueChip Financial - June 22
d/b/a Spotloan

Bridgepoint Mortgage LLC - April 5
Huhn, Douglas Joseph, Jr.
Huhn, Sabrina A.

Capital Home Advocacy Center - January 10  -  March 21
Rodriguez, Sergio L.

CMRE Financial Services, Inc. - July 24

Debt Management, Inc. - June 29  -  August 22
d/b/a Capital Recovery Systems

Deily & Glastetter, LLP - July 13
d/b/a Deily & Glastetter, LLP
Attorneys at Law

Earnest Home LLC - May 1
d/b/a Earnest

GMA Investments, LLC - June 25 - August 10
d/b/a Summit Receivables

Homestead Financial Services, LLC - June 25
Fabian, Dana

MLD Mortgage, Inc. - January 26
d/b/a The Money Store
d/b/a Mortgage Lending Direct

Neighborhood Mortgage - March 2
Solutions, LLC

Ocwen Loan Servicing, LLC  -  January 31
Ocwen Business Solutions, Inc.

PBCM OF WEST VIRGINIA, INC. - May 24  -  August 22

REF Mortgage Capital Inc. - June 11
Fiala, Robert Ernest

RMMG, LLC a/k/a Residential - January 16 - May 2
Mortgage Modification Group, LLC

Santander Consumer USA Inc - February 20
d/b/a Drive Financial
d/b/a Chrysler Capital
d/b/a Santander Auto Finance

Servion, Inc. - March 15

Trident Asset Management L.L.C. - May 30
   d/b/a Trident AM. L.L.C.
Orion Portfolio Services, L.L.C.
OPS 9, L.L.C

Yapstone Holdings, Inc. - January 29
  f/k/a Yapstone, Inc.
YapStone, Inc.


Other Years:
2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010  |  2009  |  2008