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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

02/25/14 JHass Group L.L.C., Jeremy Ryan Hass, Jason David Hass, Jeffrey Michael Hass, Order to Show Cause
02/25/14 United Holdings Group, LLC, Order to Dismiss July 8, 2013 Order to Cease and Desist
02/14/14 First Choice Debt Resolution, LLC (a/k/a, and William Partlan, Default Judgment
02/07/14 Zendora International a/k/a Lenders International (d/b/a, Default Judgement
02/03/14 Consumer Recovery Network, Inc. (a/k/a CRN and d/b/a,
Consent Order
01/10/14 Michael D. Febonio (formerly d/b/a Michael's Car Store Annex and a/k/a (now known as Stellar Motor Group and a/k/a, Addendum to May 10, 2006 Consent Agreement
01/08/14 Consumer Debt Concepts, Inc. (d/b/a Payday Loan Conceptz), Consent Order
12/17/13 The Muffler House, LLC, Consent Order
12/11/13 Cash Web USA, Consent Order
12/03/13 Michael A. Albert (d/b/a Mike's Affordable Auto), Consent Order
12/03/13 Financial Freedom of America, Inc. (now known as Financial Freedom Processing, Inc.) and Corey Butcher,
Consent Order


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