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Enforcement Actions 2008 - Financial Regulation

Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present. If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please e-mail legaladmin.DLLR@maryland.gov.

For help finding an enforcement action for a specific business or individual, please use the Search bar at the top of the page (this will search all of the pages on the Maryland Dept. of Labor website).

Enforcement Actions 2008
12/31/2008 Settlement Agreement and Consent Order Mortgage Lending (Servicing) In the Matter of: Saxon Mortgage Services, Inc.
11/12/2008 Final Order Mortgage Lending In the Matter of: Justin R. Fraizer
11/12/2008 Final Order Mortgage Lending In the Matter of Gerald Johnson T/A Society Funding Group, LLC
10/1/2008 Written Agreement Banking AmericasBank
9/25/2008 Final Order Mortgage Lending In the Matter of: The Leonard Group, LLC dba Axios Financial
8/14/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Dynamic Capital Mortgage, Inc.
7/28/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: HEF Holdings, Inc. dba Residential Home Loan Centers, LLC
6/9/2008 Final Order Mortgage Lending In the Matter of: United Financial Mortgage Corporation
5/8/2008 Final Order Mortgage Lending In the Matter of: Mortgage Bankers, LTD
5/5/2008 Final Order Mortgage Origination In the Matter of: David G. Lincoln
5/1/2008 Final Order Mortgage Lending In the Matter of: Superior Mortgage Group, LLC
4/21/2008 Final Order Mortgage Origination In the Matter of: Tyrone Frisby
4/21/2008 Final Order Mortgage Lending In the Matter of: Equitable Mortgage Group, Inc.
4/9/2008 Consent Order Mortgage Lending In the Matter of: Washington Premier Mortgage Corp.
3/24/2008 Final Order Mortgage Lending. In the Matter of: Golden Arrow Financial, Inc.
3/7/2008 Final Order Mortgage Lending In the Matter of: Danarir Mortgage Corp.
2/27/2008 Final Order to Cease and Desist Consumer Lending In the Matter of: FFD Resources dba Cash Supply