09/11/2026 | Press release | Archived content
This Bulletin constitutes the only official notification you will receive from this office concerning any of the following applications. Any observations you may have are solicited. Any comments should be directed to Jorge L. Perez, Banking Commissioner. Written comments will be considered only if they are received within ten business days from the date of this bulletin.
The LCF Group, Inc. d/b/a LCF d/b/a Reliant Funding
On September 9, 2026, the Commissioner entered into a Consent Order with The LCF Group, Inc. d/b/a LCF d/b/a Reliant Funding (NMLS # 2477452), ("LCF"), Lake Success, New York. The Consent Order was based on an investigation by the Consumer Credit Division which stemmed from a complaint. As a result of such investigation, the Commissioner alleged that, between October 1, 2024, and June 12, 2025, LCF entered into 74 commercial financing agreements without the required registration, in violation of Section 36a-870 of the Connecticut General Statutes, in effect at such time. As part of the Consent Order, LCF paid $10,000 as a civil penalty and $1,000 as back registration fees.
Dated: Tuesday, September 15, 2026
Jorge L. Perez
Banking Commissioner