Healthcare Finance Direct, LLC Consent Order

IN THE MATTER OF:
HEALTHCARE FINANCE
DIRECT, LLC CONSENT ORDER d/b/a HFD
NMLS # 2529645
(“HFD”)
WHEREAS, the Banking Commissioner (“Commissioner”) is charged with the administration of
Part III of Chapter 668, Sections 36a-555 to 36a-573, inclusive, of the Connecticut General Statutes,
“Small Loan Lending and Related Activities,” as amended, and the regulations promulgated thereunder, Sections 36a-570-1 to 36a-570-17, inclusive, of the Regulations of Connecticut State Agencies (“Regulations”); WHEREAS, HFD was a California limited liability company with an office at 1707 Eye Street, Bakersfield, California. On September 16, 2025, HFD updated the address of its office on the Nationwide Multistate Licensing System and Registry (“NMLS”) to 3120 Sabre Drive, Suite 320, Southlake, Texas. On October 10, 2025, HFD converted its legal residency on NMLS to Texas; WHEREAS, HFD has never been licensed as a small loan company in Connecticut; WHEREAS, the Commissioner, through the Consumer Credit Division (“Division”) of the Department of Banking, conducted an investigation pursuant to Section 36a-17 of the Connecticut General Statutes into the activities of HFD to determine if it had violated, was violating or was about to violate the provisions of the Connecticut General Statutes and the Regulations within the jurisdiction of the Commissioner;