Banking Enforcement Actions
Division of Banking Adverse Actions - 1999 to 2018
Division of Banking Adverse Actions - 1999 to 2008
PDF file, less than 1mbmegabytes
Division of Banking Adverse Actions - 2009 to 2018
PDF file, less than 1mbmegabytes
| Name | Type of Action | Date | Order Number |
|---|---|---|---|
| Complete Processing Services Inc. | Order-Revocation | February 25,2025 | 2025-BK-005 |
| Paxful USA Inc. | Order-Revocation | February 25,2025 | 2025-BK-009 |
| Maine Mortgage Solutions LLC | Order-Revocation | February 25,2025 | 2025-BK-006 |
| Suncoast Mortgage LLC | Order-Revocation | February 25,2025 | 2025-BK-011 |
| Synapse Credit LLC | Order-Revocation | February 25,2025 | 2025-BK-012 |
| Mortgage Giver LLC | Order-Revocation | February 25,2025 | 2025-BK-007 |
| Astra Business Services Private Limited | Consent Order | March 17,2025 | 24BK024 |
| Sigue Corporation | Final Order | March 21,2025 | 24BK001 |
| Block, Inc. | Consent Order | January 14, 2025 | 25BK001 |
| Bayview Companies Multistate Settlement | Consent Order | December 31, 2024 | 24BK026 |
| 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 |
| 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 |