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On December 5, 2016, the Commissioner entered into a Consent Order with Home Point Financial Corporation (NMLS # 7706) (“Home Point”), Ann Arbor, Michigan.  The Consent Order was based on an investigation by the Consumer Credit Division.  As a result of such investigation, the Commissioner alleged that Home Point failed to file with the Nationwide Multistate Licensing System and Registry a change of address of its branch office at least 30 calendar days prior to such change and failed to provide a bond rider or endorsement, or addendum, as applicable, to the surety bond on file with the Commissioner, in violation of Section 36a-490(b) of the Connecticut General Statutes.  As part of the Consent Order, Home Point paid $500 as a civil penalty.

On December 8, 2016, the Commissioner entered into a Consent Order with Shamrock Financial Corporation (NMLS # 2227) (“Shamrock Financial”), East Providence, Rhode Island.  The Consent Order was based on an investigation by the Consumer Credit Division.  As a result of such investigation, the Commissioner alleged that Shamrock Financial failed to file with the Nationwide Multistate Licensing System and Registry a change of address of its branch office at least 30 calendar days prior to such change, in violation of Section 36a-490(b) of the Connecticut General Statutes.  As part of the Consent Order, Shamrock Financial paid $500 as a civil penalty.