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| Home > Banking Division
> Enforcement Activity |
2025 Office of Consumer Finance Licensee Enforcement |
| February > November |
| November |
Consent Order
G-Rhema Capital Finance – Newark, NJ
Reference # N033774
Order No. OCF25-02, November 7, 2025. Respondent failed to timely file its annual report for operating year 2022. Penalty: $5,000. |
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| February |
Final Decision and Order
GEM Auto Sales
Reference # 1000258
Order No. OCF25-01, February 3, 2025. Respondent engaged in the business of a New Jersey motor vehicle installment seller without a license. Penalty: $50,000.
Final Order of Judgement
Financial Services for America (FSFA) Restitution Discussion
Order No. BUR-C-92-20, February 24, 2025. Respondent was found guilty of numerous violations of the New Jersey Consumer Fraud Act and Debt Adjustment Act. Respondent’s debt adjuster license was revoked and respondent was ordered to pay $5,060,438.90 as restitution.
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State of New Jersey
New Jersey Department of Banking and Insurance
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