Regulatory Alerts2013-02-22
Added · Updated
Bulletin 2557 - February 22, 2013
Connecticut Foreclosure Division Corp. and Alfred R. Beauchamp are permanently ordered to cease and desist from regulatory violations and repay restitution to three investors totaling $143,000, with a repayment affidavit due by March 15, 2013. Christopher Rojas and Lauren Rojas are ordered to cease and desist from unlicensed debt negotiation, pay a $100,000 civil penalty, and repay excessive fees to Connecticut residents. Creditors Interchange Receivable Management LLC faces automatic license suspension, temporary cease and desist orders, and intent to revoke licenses for failing to maintain required surety bonds at its New York, Florida, and Canadian locations.
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