2026-06-12
Added · Updated
The Connecticut Banking Commissioner issues a Consent Order against Omnipoint Management Solutions LLC, vacating a prior Final Order and imposing sanctions for operating as an unlicensed consumer collection agency and violating debt collection regulations. Omnipoint must pay a $75,000 civil penalty in twelve monthly installments and remit $1,600 in back licensing fees. The entity is prohibited from continuing these violations and must disclose the order on the Nationwide Multistate Licensing System.
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IN THE MATTER OF:
OMNIPOINT MANAGEMENT
SOLUTIONS LLC CONSENT ORDER
NMLS # 1801926
(“Omnipoint”)
WHEREAS, the Banking Commissioner (“Commissioner”) is charged with the administration of
Part XII of Chapter 669, Sections 36a-800 to 36a-814, inclusive, of the Connecticut General Statutes,
“Consumer Collection Agencies”, as amended, and the regulations promulgated thereunder, Sections 36a-809-6 to 36a-809-17, inclusive, of the Regulations of Connecticut State Agencies (“Regulations”). WHEREAS, Omnipoint is a New York limited liability company with an office at 2303 Union Rd, West Seneca, New York; WHEREAS, Omnipoint has never been licensed to act as a consumer collection agency in Connecticut, nor is Omnipoint otherwise exempt from licensure; WHEREAS, as a result of a complaint, the Commissioner, through the Consumer Credit Division (“Division”) of the Department of Banking (“Department”), conducted an investigation into the activities of Omnipoint, pursuant to the authority granted by Section 36a-17 of the Connecticut General Statutes, to determine if it had violated, was violating, or was about to violate the provisions of the Connecticut General Statutes or the Regulations within the jurisdiction of the Commissioner; WHEREAS, as a result of such investigation, on January 6, 2026, the Commissioner issued a Notice of Intent to Issue Order to Cease and Desist, Notice of Intent to Impose Civil Penalty and Notice
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Source: Connecticut Department of Banking — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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