maine credit bureau

Bureau of Consumer Credit Protection

The Bureau of Consumer Credit Protection oversees many aspects of the consumer finance industry, including non-bank mortgage lenders, debt collectors, loan brokers, retail creditors, money transmitters, credit reporting agencies and non-bank ATMs. The office administers state credit-related statutes and protects consumers by conducting compliance examinations, responding to consumer complaints, issuing licenses and providing consumer education and outreach.

• About us
• Who we regulate
• Laws and rules
• Rosters (lists of licensed companies)
• Publications
• Staff directory

Foreclosure Prevention Program

• Lender Pre-foreclosure Notice Reporting and FAQ
• Quarterly Foreclosure Reports
• Foreclosure Prevention Referral Process
• Foreclosure Resources for Consumers

News, Laws and Actions

Disciplinary Actions

• Solace Financial LLC; 2550 W Tyvola Rd. Ste. 240; Charlotte, NC; DCL11891 — Order Terminating License for Failure to Timely Renew
• Receivable Asset Management Inc. DBA Kramer & Associates; 401 Hackensack Ave. FL 9; Hackensack, NJ; DCL12717 — Order Terminating License for Failure to Timely Renew
• Rosenthal Morgan and Thomas Inc.; 12747 Olive Blvs. Ste. 250; Saint Louis, MO 63141; DCL11140 — Order Terminating License for Failure to Timely Renew
• RMA Recovery Inc.; 391 Washington St. Ste. 800; Buffalo, NY; DCL13399 — Order Terminating License for Failure to Timely Renew
• RJM Acquisitions LLC; 575 Underhill Blvd. Ste. 224; Syosset, NY; DCL7042 — Order Terminating License for Failure to Timely Renew
• RJM Acquisitions Funding LLC; 575 Underhill Blvd. Ste 224; Syosset, NY; DCL7043 — Order Terminating License for Failure to Timely Renew
• Pro Repo & Towing; 1203 E Pond Rd; Smithfield, ME; RPO 5005 — Order Terminating License for Failure to Timely Renew
• Open Assets LLC.; 21 E 6th St. Unit 415; Tempe, AZ; DCL13301 — Order Terminating License For Failure to Timely Renew
• Omni Credit Services of Florida, Inc.; 4710 Eisenhower Blvd #A2; Tampa, FL; DCL7044 — Order Terminating License for Failure to Timely Renew
• National Attorney Services LLC; National Attorney Collection Services;700 N. Brand Blvd. Ste. 200; Glendale, CA; DCL12301 — Order Terminating License for Failure to Timely Renew
• Corinth Pawn Shop Plus LLC; 352 Main Street, Unit 1; Corinth, ME License #SLM13249 — Order Reinstating License
• East Coast Mortgage Group LLC and Christopher M. Bain — Administrative Order
• Corinth Pawn Shop Plus, LLC; 352 Main St. Unit 1; Corinth, ME SLM13249 — Order Terminating License for Failure to Provide Bond
• Berlin Auto Group - Berlin City of Portland, Inc.(Berlin City Toyota of Portland); Maine Mall Motors (dba Berlin City Nissan of Portland); MMH, LLC (dba Berlin City Honda of Portland) — Assurance of Discontinuance
• Berlin Auto Group - Berlin City of Portland, Inc.(Berlin City Toyota of Portland); Maine Mall Motors (dba Berlin City Nissan of Portland); MMH, LLC (dba Berlin City Honda of Portland) — Assurance of Discontinuance
• Etna Auto Solutions, LLC; 505 Stage Road, Rte 2; Etna, ME 04434 — Order
• Goodwin Motor Group — Assurance of Discontinuance
• Faylene McKeen; d/b/a, H & R Block; 42 Main St.; South Paris, ME 04281 — Order Terminating License for Failure to Timely Renew
• Danis & Danis LTD; 1796 Portland Rd.; Arundel, ME 04046 — Order Terminating License for Failure to Timely Renew
• Business Solutions of Maine, LLC; 40 Winthrop Road; Manchester, ME 04351 — Order Terminating License for Failure to Timely Renew
• Collect Pros; 311 West Third Street; Carson City, NV 89703 — Order of Suspension and For Affirmative Action
• MaxLend; PO Box 639; Parshall, ND 58770 — Cease and Desist Order
• Plaintiff Holding Funding, Inc. dba LawCash; 26 Court Street, Ste 1104; Brooklyn, NY 11242-1111 — Cease and Desist Order and Order for Affirmative Sanctions
• Credit Services; PO Box 1687 #2147; New York, NY 10004 — Cease and Desist Order
• ACS Collection Services; PO Box 7051; Utica, NY — Cease and Desist Order and Order for Affirmative Sanctions
• Wingspan Portfolio Advisors LLC; 4100 Midway Rd Ste 100; Carrollton, TX DCL12513 — Order Terminating License for Failure to Provide Bond
• Richard J. Boudreau & Assoc LLC; 6 Manor Parkway; Salem, NH; DCL8882 — Order Terminating License for Failure to Provide Bond
• Collective Solution LLC; Plaza Uno 1RA Calle Este Entre; 13Y 14 Avenidas, San Pedro Sula, Honduas — Order Terminating License for Faillure to Provide Bond

» All Disciplinary Actions

News

• State Consumer Protection Officials Announce New Publication--Downeaster Common Sense Guide to Automobile Buying and Financing
• Governor and Consumer Protection Officials Announce New Publication: Downeaster Common Sense Guide to Credit Bureaus and Credit Reports
• State Officials Announce New Consumer Protection Publication: Gone Phishing – Identifying and Avoiding Consumer Scams
• State Officials Issue Consumer Protection Alert Following Data Breach Announcement by Shaw’s Parent Company
• Maine State Officials Issue Warning about Fake Offers of Government Grants in Exchange for Advance Fee
• Bureau of Consumer Credit Protection Issues Comprehensive Home Mortgage Guide

Source :http://www.maine.gov/