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Enforcement Orders

Additional Resources

Search through all Enforcement Orders

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This archive only includes Enforcement Orders from 2006 to the present.


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Recent Orders of Interest

12/12/14 1st 2nd Mortgage Company of N.J., Inc.
Consent Order
12/12/14 James S. Kudalis
Order to Show Cause
12/02/14 Hope for Home (d/b/a and d/b/a Hope 4 Home)
Order for Default Judgment
11/20/14 Capital Access Residential, Inc., and Barry P. Winer
Notice of Order to Show Cause for License Suspension of Respondent Capital Access Residential, Inc.'s New Hampshire Broker License
11/19/14 Jeffrey A. Smith Law Group, P.A. (d/b/a, d/b/a and d/b/a Friedman Law Associates, P.C.), and Jeffrey Anak Smith, Esquire
Consent Order
11/17/14 College Lending Solutions of Salem NH LLC (d/b/a and, and Stephen James DeVito
Consent Order
10/22/14 Meridian Law Group, LLC (d/b/a and d/b/a, and Eric A. Mader, Esquire, Consent Order
10/21/14 EFA Processing, L.P (d/b/a EFA Processing), Eckity First Associates, Inc., and Kenneth L. Talbert, Notice of Order to Cease and Desist
10/21/14 Hope for Home (d/b/a and d/b/a Hope 4 Home)
Notice of Order to Cease and Desist


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Banking Department
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(603) 271-3561  |  (800) 437-5991
fax: (603) 271-1090 or (603) 271-0750