| Name |
Type of Action |
Date |
Order Number |
| Cash Cloud Inc. |
Order-Revocation |
June 26, 2024 |
24BK022 |
| Emigrant Mortgage Company INC |
Order-Revocation |
April 2, 2024 |
24BK003 |
| First Atlantic Auto Credit LLC |
Order-Revocation |
April 2, 2024 |
24BK005 |
| Harbor Mortgage Solutions INC |
Order-Revocation |
April 2, 2024 |
24BK006 |
| Ness Well Financial LLC |
Order-Revocation |
April 2, 2024 |
24BK010 |
| Newport Mortgage LLC |
Order-Revocation |
April 2, 2024 |
24BK011 |
| Poli Mortgage Group INC |
Order-Revocation |
April 2, 2024 |
24BK014 |
| Sojourn Mortgage Company LLC |
Order-Revocation |
April 2, 2024 |
24BK016 |
| Autopay Direct & RateGenius |
Consent Agreement |
April 1, 2024 |
2024-BK-013 & 014 |
| SIGUE CORPORATION |
Interim Consent Order |
March 21, 2024 |
2024-BK-001 |
| WEST REALM SHIRES SERVICES INC.
d/b/a FTX US |
Consent Agreement and Order |
March 15, 2023 |
2023-BK-001 |
| Gateway One Lending and Finance LLC |
Order-Revocation |
March 20, 2023 |
23BK03 |
| Divvypay LLC |
Order-Revocation |
March 20, 2023 |
23BK01 |
| Intercontinental Capital Group Inc. |
Order-Revocation |
March 20, 2023 |
23BK06 |
| Secure One Capital Corporation |
Order-Revocation |
March 20, 2023 |
23BK10 |
| Velocity Platform LLC |
Order-Revocation |
March 20, 2023 |
23BK12 |
| Nationstar Mortgage, LLC |
Settlement Agreement and Consent Order |
December 7, 2020 |
|
| Bristol County Savings Bank |
Decision and Order |
July 9, 2020 |
20BK011 |
| Centreville Bank to acquire Putnam Bank |
Decision and Order |
April 27, 2020 |
20BK009 |
| Village Mortgage Company |
Self-Executing Notice of Revocation |
March 6, 2020 |
20BK008 |
| Consumer Credit Counseling Foundation, Inc. |
Self-Executing Notice of Revocation |
February 28, 2020 |
20BK006 |
| KBK Premium Services, Inc. |
Self-Executing Notice of Revocation |
February 28, 2020 |
20BK004 |
| Live Well Financial, Inc. |
Self-Executing Notice of Revocation |
February 28, 2020 |
20BK003 |
| In the Matter of Golden Financial Service Debt Settlement Corp. |
Consent Agreement |
February 20, 2020 |
18BK005 |
| WASHINGTON TRUST |
Decision and Order |
January 13, 2020 |
20BK001 |
| NAVIGANT CREDIT UNION |
Decision and Order |
November 22, 2019 |
19BK013 |
| INDEPENDENCE BANK |
Decision and Order |
July 25, 2019 |
19BK012 |
| BANK NEWPORT |
Decision and Order |
June 21, 2019 |
19BK009 |
| CENTERVILLE BANK |
Decision and Order |
June 12, 2019 |
19BK011 |
| BERKSHIRE BANK |
Decision and Order |
May 15,2019 |
19BK010 |
| FS CARD |
Decision and Order |
March 8,2019 |
19BK004 |
| HOME AMERICAN LENDING |
Decision and Order |
March 8,2019 |
19BK003 |
| BayCoast Bank |
Decision and Order |
January 4, 2019 |
19BK001 |
State of Rhode Island,
Department of Business Regulation
,