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Enforcement Actions - Financial Regulation

Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present (download Adobe Acrobat for free).

If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please send an e-mail to legaladmin.dllr@maryland.gov (for non-depository activities) or to Deputy Commissioner Teresa Louro (for depository or state-chartered activities).

NOTE: To Search for an enforcement action for a specific individual or business entity, please enter the individual or business entity's name in the search field on the page that opens when you click on this link.

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