File No. 333-13935
Rule 424(b)(3)
LITCHFIELD FINANCIAL CORPORATION
Supplement dated November 1, 1996
to Prospectus dated October 15, 1996
The table of Selling Stockholders on Page 4 of the Prospectus of
Litchfield Financial Corporation dated October 15, 1996 is amended to add
footnote (5) with reference to the number of shares to be offered or sold by
Donald R. Dion, Jr.:
(5) Donald R. Dion, Jr. may transfer up to 328,711 shares without
consideration to Donald R. Dion, Jr., Trustee of the Bay
Cedar Unitrust, who will offer said shares for
sale pursuant to the Prospectus dated October 15, 1996.
