Connecticut Consumer Credit Division Administrative Orders

The Connecticut Department of Banking has released its administrative orders for January 2026, detailing enforcement actions against several entities including Banta, Meera, First Bank Mortgage, Inc. (d/b/a Money Tree), Omnipoint Management Solutions LLC, and Set Forth, LLC (and its various aliases). These documents, accessible via links on the department's website, represent final agency decisions and likely involve findings of violations of consumer credit laws and regulations within the state.

Regulated entities operating in Connecticut's consumer credit sector should review these orders to understand recent enforcement trends, potential violations, and the types of penalties or corrective actions imposed by the Department of Banking. While specific compliance deadlines and penalties are detailed within each individual order, the publication of these administrative actions serves as a notice of the department's ongoing oversight and enforcement activities. Companies should ensure their practices align with Connecticut's consumer credit statutes to avoid similar enforcement actions.