Consent Order Regarding The LCF Group, Inc. d/b/a LCF d/b/a Reliant Funding

IN THE MATTER OF: *
*
THE LCF GROUP, INC. * d/b/a LCF * CONSENT ORDER d/b/a RELIANT FUNDING * NMLS # 2477452 * * (“Respondent”) * *

WHEREAS, the Banking Commissioner (“Commissioner”) is charged with the administration of
Part XVI of Chapter 669, Sections 36a-861 to 36a-872, inclusive, of the Connecticut General Statutes,
“Commercial Financing”, as amended;
WHEREAS, Respondent is a New York corporation with an office located at 3000 Marcus Ave., Suite 2w15, Lake Success, New York; WHEREAS, commercial financing providers were required to register with the Commissioner pursuant to Section 36a-870 of the Connecticut General Statutes, in effect at such time, on or before October 1, 2024; WHEREAS, on June 2, 2025, Respondent applied for a commercial financing provider registration in Connecticut on the Nationwide Multistate Licensing System and Registry (“NMLS”), which was approved on June 12, 2025; WHEREAS, Respondent represents that it made good faith efforts to comply with the commercial financing registration requirement upon becoming aware of it, and, promptly upon notice from the Department on May 28, 2025, submitted its registration application on NMLS;