Regulatory Alerts2025-07-04
Added · Updated
Order to Cease and Desist and Civil Penalty Against Healthcare Finance Direct, LLC
Healthcare Finance Direct, LLC is ordered to cease and desist from conducting small loan activities in Connecticut without a required license and from failing to provide information during an investigation. The entity must pay a civil penalty of $200,000 to the State of Connecticut within forty-five days of the order's mailing. This decision follows the respondent's failure to request a hearing within the prescribed fourteen-day period after receiving the initial notice.
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