Connecticut just ordered Tapcheck to refund every fee it charged after alleging the app operated without a license. See what changes next.
Connecticut ordered CDS Financial, David Lugo, and Kevin Lugo to cease and desist and pay restitution. I flagged the same address and manager back in 2019.
Quick Answer: The Connecticut Banking Department’s action against Pullin Law appears legitimate, as the firm charged a Connecticut debtor $4,000 for debt negotiation services, which exceeded state-regulated maximum fees. Connecticut regulators have jurisdiction over debt relief services provided to state residents, regardless of where the company is located.You’d think attorneys would avoid issues with the …
Quick Answer: Connecticut’s debt relief crackdown is legitimate, with the state issuing consent orders against multiple unlicensed companies in August 2014. Penalties ranged from $3,400 for Thomas McKnight’s law office to $100,000 for Real Estate Solutions, demonstrating active enforcement requiring proper licensing for debt relief services.For years I’ve said that if you are offering debt …
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