2019 Consumer Credit Division Administrative Orders
1st Alliance Lending, LLC - July 15 - August 1 - October 4
Account Discovery Systems, LLC - February 21 - September 17
Payment Management Services USA, LLC
AmeriFinancial Solutions, LLC - May 9
AvidXchange, Inc. - July 19
Bay-Valley Mortgage Group - June 3
d/b/a Bay-Valley Mortgage Group, Inc.
d/b/a Pacific Bay Lending Group
d/b/a Valley View Home Loans
BlueChip Financial - July 23
d/b/a Spotloan
Credit Protection Association, L. P. - November 14
d/b/a Credit Protection Association, Limited Partnership
Doulos Multiple Services, LLC - June 3
Irizarry, Sammy
DuBach, Nicole - March 28
Tru-Contact Incorporated
d/b/a TCI
Tek-Collect Incorporated
Embrace Home Loans, Inc. - January 8
FEDChex Recovery, LLC - June 20
d/b/a FCR Collection Services
FIG Capital Investments, LLC - May 28
Finch Investment Group, LLC
d/b/a FIG Taxes
FIG CT13, LLC
FIG CT18, LLC
FIG CT19, LLC
Greenway Mortgage Funding Corp. - July 9
d/b/a Emerald Home Loans
The Hamilton Law Association, P.A. - March 18 - November 12
Hampton, Adolphus, II - May 16
d/b/a Financial Instrument Recovery
Heartland Payment Systems, LLC - September 13
d/b/a HPS
Heartland Payroll Solutions, Inc.
Panatte, LLC - June 3
Paypool LLC - May 28
PERL MORTGAGE, INC. - January 2
Poloniex, LLC - November 7
Recovery Solutions Group, LLC - March 6
Ruoff Mortgage Company, Inc. - July 16
d/b/a Ruoff Home Mortgage
Seterus, Inc. - October 9
Smart Marketing Corp. - June 18
Smart Family Group LLC
Mejia, Rency
Sortis Financial, Inc. - August 5
Target Finance, LLC - March 29 - June 7
d/b/a Target Cash Now
TFC Credit Corporation of California - May 28
d/b/a TFC Tuition Financing
Top Notch Motors, LLC - October 25
Bordoy, Gabriel
United American Mortgage Corporation - October 31
d/b/a Sandstone Financial Services
Uphold HQ Inc. - September 25
Vecchitto, John Jr - July 8 - December 3
Virgo Municipal Finance Fund Limited Partnership - December 20
Other Years: 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
For more information on a particular order, you may contact the department via email or by calling (860) 240-8170.