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Enforcement Actions 2009 - 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.

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Enforcement Actions 2009
Date Type of Order Regulated Activity Case Name
12/17/2009 Settlement Agreement Collection Agency In the Matter of Midland Funding LLC; Midland Credit Management, Inc.; MRC Receivables Corporation; and Midland Funding NCC-2 Corporation
12/07/2009 Final Order Mortgage Lending In the Matter of Equitable Mortgage Group, Inc.
11/04/2009 Final Order Mortgage Origination In the Matter of Stephen J. Black
10/28/2009 Settlement Agreement and Consent Order Debt Management Services In the Matter of CareOne Services, Inc.
10/19/2009 Final Order Mortgage Lending In the Matter of Washington Premier Mortgage Corporation
10/12/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Ameripath Mortgage Corporation
9/23/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Pennsylvania State Employees Credit Union
9/17/2009 Order to Cease and Desist and Acknowledgment of Adoption of FDIC Order by the Commissioner and Bank. Banking In the Matter of First Mariner Bank, Baltimore, Maryland
8/18/2009 Final Order Mortgage Lending In the Matter of Royal Financial Services, Inc.
8/10/2009 Summary Order to Cease and Desist Mortgage Lending and Servicing In the Matter of Taylor, Bean and Whitaker Mortgage Corp.
8/6/2009 Settlement Agreement and Consent Order Litigation Funding In the Matter of Oasis Legal Finance, LLC
7/28/2009 Final Order Mortgage Lending In the Matter of Apex Financial Group, Inc.
6/19/2009 Settlement Agreement Mortgage Lending TBW Settlement Agreement
6/8/2009 Final Order Mortgage Origination In the Matter of Asude Alper
4/24/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Frederick Lee dba Financial Independence Group
3/30/2009 Order to Cease and Desist and Acknowledgment of Adoption of FDIC Order by the Commissioner and Bank. Banking In the Matter of K Bank
3/16/2009 Final Order Mortgage Lending In the Matter of: Montgomery Capital Corporation