Trident Asset Management
Last checked: August 11, 2026
of continuous verified Texas bond history on the Texas Secretary of State register. Trident Asset Management currently holds an active $10,000 surety bond.
Source: direct.sos.state.tx.us · Last checked: August 24, 2026
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Verified facts about Trident Asset Management
| Fact | Value | Source |
|---|---|---|
| Headquarters | Alpharetta, GA | Source: tridentasset.com · Last checked: August 11, 2026 |
| Year founded | 2007 | Source: tridentasset.com · Last checked: August 11, 2026 |
| Company type | Third-party agency | Source: tridentasset.com · Last checked: August 11, 2026 |
| Debt types handled | Financial Services, Automotive, Telecommunications, Utilities, Student & Education, Healthcare, Commercial, Consumer | Source: tridentasset.com · Last checked: August 11, 2026 |
| Website | tridentasset.com | |
| Texas surety bond history | 16 years continuously bonded ActiveSoS File 20100065· filed March 8, 2010· Travelers Casualty and Surety Company of America· bond 7752241253TX | Register: direct.sos.state.tx.us · Last checked: August 24, 2026 |
| CFPB complaints on record | 1,072 | CFPB database: consumerfinance.gov · Last checked: August 11, 2026 |
Public enforcement record
On May 30, 2018, the Connecticut Department of Banking issued a consent order resolving its investigation into Trident Asset Management, L.L.C. (NMLS 1421440), Orion Portfolio Services and OPS 9. The Commissioner alleged that from at least January 2017 to September 2017 Trident collected on Connecticut consumer debt owned by Orion Portfolio Services after Trident's consumer collection agency license lapsed at the end of 2016, and that Orion and OPS 9 acquired and indirectly collected on Connecticut consumer debt without licenses. The respondents resolved the allegations by consent without admission: they jointly paid a $20,000 civil penalty, Trident paid $400 in back licensing fees, and the parties agreed to comply going forward.
the regulator's published order: portal.ct.gov · Last checked: July 22, 2026
Full explainer: what this enforcement action says, in plain English.
This section reports adjudicated regulatory actions from the regulator's own published documents. It is a record, not a rating; the bands on this site are unaffected by it, and an agency may respond via the corrections policy.
Common questions about Trident Asset Management
Is Trident Asset Management licensed to collect debt in Texas?
Yes. Trident Asset Management has an active $10,000 surety bond on file with the Texas Secretary of State (SoS File 20100065), which is the legal requirement for third-party debt collectors under Texas Finance Code Chapter 392, last checked August 24, 2026.
Does Trident Asset Management have complaints on record?
The public CFPB Consumer Complaint Database records 1,072 debt-collection complaints referencing Trident Asset Management, as of August 11, 2026. This is the total on record and links to the live CFPB database; a complaint is a record, not a verdict, and larger agencies naturally accrue more.
Has Trident Asset Management faced regulatory enforcement?
On May 30, 2018, the Connecticut Department of Banking issued a consent order resolving its investigation into Trident Asset Management, L.L.C. (NMLS 1421440), Orion Portfolio Services and OPS 9. The Commissioner alleged that from at least January 2017 to September 2017 Trident collected on Connecticut consumer debt owned by Orion Portfolio Services after Trident's consumer collection agency license lapsed at the end of 2016, and that Orion and OPS 9 acquired and indirectly collected on Connecticut consumer debt without licenses. The respondents resolved the allegations by consent without admission: they jointly paid a $20,000 civil penalty, Trident paid $400 in back licensing fees, and the parties agreed to comply going forward. The regulator's own published order is linked on this page. This is an adjudicated public record, reported neutrally; it does not affect where the agency sits in this directory's bands.
This profile presents factual information drawn from public records, with a source and last-checked date for every fact. It is not a recommendation to do business with this company, is not legal advice, and is no substitute for your own due diligence.
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