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Date	Bank	Location	Activity
8/27/09	The Milford Bank Milford	295 Boston Post Road Milford, CT  06460	approved
8/27/09	Fairfield County Bank Ridgefield	20 Compo Road South Westport, CT  06880	approved

On August 10, 2009, the Commissioner issued a Temporary Order to Cease and Desist, Order of Summary Suspension, Notice of Intent to Revoke Mortgage Broker License, Notice of Intent to Issue Order to Cease and Desist and Notice of Right to Hearing (“Order”) in the Matter of:  Peak Financial Services, Inc. (“Respondent”).  The Order alleged that Respondent failed to maintain a surety bond that ran concurrent with its license for 21A Pershing Street, Hamden, Connecticut, in violation of Section 36a 492(a) of the Connecticut General Statutes, as amended by Public Act 09-209.  The Commissioner also found that public welfare required the issuance of a Temporary Order to Cease and Desist and that public safety and welfare required the issuance of an Order of Summary Suspension of Respondent’s mortgage broker license in Connecticut.  Respondent was afforded an opportunity to request a hearing with regard to the allegations set forth in the Order.  A copy of the Order can be obtained from the Department’s website.

On August 18, 2009, the Commissioner issued a Temporary Order to Cease and Desist, Order of Summary Suspension, Notice of Intent to Revoke Mortgage Broker License, Notice of Intent to Issue Order to Cease and Desist and Notice of Right to Hearing (“Order”) in the Matter of:  Faith Home Loans, Inc. (“Respondent”).  The Order alleged that Respondent failed to maintain a surety bond that ran concurrent with its license for 2950 Halcyon Lane, Suite 301, Jacksonville, Florida, in violation of Section 36a-492(a) of the Connecticut General Statutes, as amended by Public Act 09-209.  The Commissioner also found that public welfare required the issuance of a Temporary Order to Cease and Desist and that public safety and welfare required the issuance of an Order of Summary Suspension of Respondent’s mortgage broker license in Connecticut.  Respondent was afforded an opportunity to request a hearing with regard to the allegations set forth in the Order.  A copy of the Order can be obtained from the Department’s website.

On August 18, 2009, the Commissioner issued a Temporary Order to Cease and Desist, Order of Summary Suspension, Notice of Intent to Revoke and Refuse to Renew Mortgage Correspondent Lender License, Notice of Intent to Issue Order to Cease and Desist and Notice of Right to Hearing (“Order”) in the Matter of:  Blackstone Home Mortgage, Inc. (“Respondent”).  The Order alleged that Respondent failed to maintain a surety bond that ran concurrent with its license for 28C Riedell Road, Douglas, Massachusetts, in violation of Section 36a-492(a) of the Connecticut General Statutes, as amended by Public Act 09-209.  The Commissioner also found that public welfare required the issuance of a Temporary Order to Cease and Desist and that public safety and welfare required the issuance of an Order of Summary Suspension of Respondent’s mortgage correspondent lender license in Connecticut.  Respondent was afforded an opportunity to request a hearing with regard to the allegations set forth in the Order.  A copy of the Order can be obtained from the Department’s website.

On August 19, 2009, the Commissioner issued an Order Revoking Consumer Collection Agency License and Order to Cease and Desist (“Order”) in the Matter of:  Walker Associates, Inc. (“Respondent”).  The Order revokes Respondent’s license to act as a consumer collection agency in Connecticut from Two Oliver Street, Boston, Massachusetts, and was based on Respondent’s failure to maintain a surety bond in violation of Section 36a-802(a) of the Connecticut General Statutes.  A copy of the Order can be obtained from the Department’s website.

On August 20, 2009, the Commissioner issued an Order Revoking Consumer Collection Agency License and Order to Cease and Desist (“Order”) in the Matter of:  Admerex Inc. (“Respondent”).  The Order revokes Respondent’s license to act as a consumer collection agency in Connecticut from Level 14, The Peak Tower, 107 L.P. Leviste St. Salcedo Village, Makati City, Philippines, and was based on Respondent’s failure to maintain a surety bond in violation of Section 36a-802(a) of the Connecticut General Statutes.  A copy of the Order can be obtained from the Department’s website.

On August 21, 2009, the Commissioner issued an Order Revoking Consumer Collection Agency License and Order to Cease and Desist (“Order”) in the Matter of:  Titan Management Services, LLC (“Respondent”).  The Order revokes Respondent’s license to act as a consumer collection agency in Connecticut from 3237 Satellite Boulevard, Building 300, Suite 210, Duluth, Georgia, and was based on Respondent’s failure to maintain a surety bond in violation of Section 36a-802(a) of the Connecticut General Statutes.  A copy of the Order can be obtained from the Department’s website.

On August 19, 2009, the Commissioner issued an Order Revoking Mortgage Broker License and Order to Cease and Desist (“Order”) in the Matter of:  Northernstar Mortgage, Inc. (“Respondent”).  The Order revokes Respondent’s license to act as a mortgage broker in Connecticut from 391 Norwich Westerly Road, Unit 3D, North Stonington, Connecticut, and was based on Respondent’s failure to maintain a surety bond in violation of Section 36a-492(a) of the Connecticut General Statutes.  A copy of the Order can be obtained from the Department’s website.

On August 21, 2009, the Commissioner issued an Amended and Restated Temporary Order to Cease and Desist, Amended and Restated Notice of Intent to Revoke Mortgage Lender Licenses, Amended and Restated Notice of Intent to Issue Order to Cease and Desist, Amended and Restated Notice of Intent to Impose Civil Penalty and Notice of Right to Hearing (“Amended Order”) in the Matter of:  Taylor, Bean & Whitaker Mortgage Corp. (“Respondent”).  The Order issued against Respondent on August 10, 2009, was amended to allege that Respondent currently services an unknown number of Connecticut mortgage loans.  The Commissioner also found that public welfare required the issuance of a Temporary Order to Cease and Desist with respect to Respondent’s mortgage loan servicing activities.  Respondent was afforded an opportunity to request a hearing with regard to the allegations set forth in the Amended Order.  A copy of the Amended Order can be obtained from the Department’s website.

On August 21, 2009, the Commissioner entered into a Settlement Agreement with Layesh Tala d/b/a Route 66 Check Express (“Layesh Tala”) based on an investigation by the Consumer Credit Division.  As a result of such investigation, the Commissioner alleged that Layesh Tala engaged in the business of cashing checks and money orders without having obtained the requisite license, in violation of Section 36a-581(a) of the Connecticut General Statutes.  As part of the Settlement Agreement, Layesh Tala was ordered to pay a civil penalty in the amount of $3,000.  A copy of the Settlement Agreement can be obtained from the Department’s website.