Zenta Mortgage Services, LLC (company)
2022-03-24 · Consent Order; civil penalty · consent order; allegations resolved
Printed NMLS 181658; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3032State intelligence · Connecticut
Connecticut mortgage licensing and lending evidence
The Connecticut Department of Banking regulates mortgage lenders, brokers, correspondent lenders and servicers. A Connecticut license, an NMLS identity and HMDA lending activity are separate facts. No provider is ranked here.
DOB license workbooks
4 classes
Company and branch licenses separately; published as of 2026-09-02.
2025 HMDA applications
123,096
Connecticut-property activity, not a licensee count.
Reviewed DOB order respondents
11
Selected 2022–2026 bulletin rows; not a complete enforcement census.
Department of Banking license lists
DOB’s four downloadable September 2, 2026 workbooks contain 2,032 distinct Connecticut license-number rows. The source calls these licensees, but its files include both main-company and branch licenses. Counts below are separate classes, not a deduplicated population of Connecticut lenders or mortgage companies.
| DOB workbook | Company licenses | Branch licenses | Source |
|---|---|---|---|
| Mortgage lender | 448 | 1,119 | DOB XLSX |
| Mortgage broker | 290 | 55 | DOB XLSX |
| Mortgage correspondent lender | 22 | 3 | DOB XLSX |
| Mortgage servicer | 75 | 20 | DOB XLSX |
Every row retains the exact printed Connecticut license name/number and its company-or-branch grain. The files print no NMLS ID field: roster rows with an exact printed NMLS ID = 0; state-roster→NMLS bridges = 0; unmatched license rows = 2,032. This does not mean there is no overlap. Numeric suffixes are not guessed into NMLS IDs. Live status must be confirmed through DOB’s NMLS Consumer Access instructions. MLO/person and exempt-entity rosters are NOT_ACQUIRED.
2025 HMDA Connecticut-property activity
123,096 applications; 74,032 originations; 21,096 denials (17.14% of applications). 607 reporting LEIs across 9 Census planning-region county-equivalents. Purchase 49,415, refinance 40,771, other purpose 32,910. Application loan types: conventional 104,403, FHA 13,392, VA 4,890, USDA/other 411.
Connecticut-property HMDA activity across nine Census planning-region county-equivalents, not a Connecticut licensee census or quality measure. The existing national HMDA partition was reused; no national population was re-ingested. Ask-wide scalar metrics retain a separately accepted aggregation with a different Connecticut total; do not treat the two source grains as interchangeable.
Selected DOB mortgage orders
Selected DOB mortgage-related bulletin/order summaries; not a census of all 2022–2026 orders. 11 respondent rows: 8 company and 3 person/MLO. Every row prints an exact NMLS number in its official bulletin. One company respondent has an exact NMLS match to an existing hub identity; no name-only attachment or graph write occurred. No Connecticut state license number was printed in these reviewed summaries. A notice’s allegations are not presented as final findings.
FM Home Loans, LLC (company)
2023-06-05 · Consent Order; servicing-related resolution and civil penalty · consent order; allegations resolved
Printed NMLS 2212; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3094Loan X Mortgage LLC (company)
2023-10-27 · Order revoking mortgage broker license, cease and desist, civil penalty · final order
Printed NMLS 1879263; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3116LoanSnap, Inc. (company)
2024-05-15 · Consent Order resolving prior notice · consent order; prior notice allegations not treated as findings
Printed NMLS 76967; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3143Woodbridge Mortgage LLC (company)
2025-09-15 · Consent Order; mortgage broker license revoked · consent order with revocation
Printed NMLS 72664; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3213Lionel Young Kim (person/MLO)
2025-09-15 · Consent Order; MLO license revoked · consent order with revocation
Printed NMLS 229307; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3213George Guorong Wang (person/MLO)
2025-09-15 · Consent Order; MLO license revoked · consent order with revocation
Printed NMLS 111145; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3213First Bank Mortgage, Inc. d/b/a Money Tree (company)
2026-02-05 · Joint Consent Order · consent order; alleged conduct described separately
Printed NMLS 1291; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3233Meera Banta (person/MLO)
2026-02-05 · Joint Consent Order · consent order; alleged conduct described separately
Printed NMLS 1582629; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3233NewRez LLC (company)
2026-08-12 · Multistate Settlement Agreement and Consent Order · consent order; regulator allegations distinguished
Printed NMLS 3013; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3262Franklin Credit Management Corporation (company)
2026-08-27 · Consent Order; civil penalty and late-fee refunds · consent order
Printed NMLS 2102; Connecticut license number not printed in reviewed bulletin.
DOB bulletin #3262Order source review: 2026-09-28T18:48:18Z; action dates are listed above. DOB administrative-orders indexes contain additional matters not counted here.
Complaints, source clocks and gaps
DOB accepts mortgage complaints. Provider-level complaint rows are NOT_ACQUIRED; outcomes are REQUEST_ONLY. A complaint is not an enforcement finding.
License workbook as-of 2026-09-02; retrieved 2026-09-28T18:47:28Z. HMDA vintage 2025. DOB order actions carry their own dates; order review 2026-09-28T18:48:18Z; page evidence generated 2026-09-28T18:48:18Z. There is no universal Connecticut as-of clock. MLO/exempt rosters, an NMLS-ID field in the DOB workbooks, comprehensive enforcement outcomes, and provider complaint records remain gaps. Net-new canonical organizations 0; graph writes 0; claim eligibility unchanged.