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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 2016
Date Type of Order Regulated Activity Case Name
12/29/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Homeowners Counseling, LLC, Mark Mairone, and Rimma Starr (PDF)
12/15/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Consumer Attorney Services, P.A., McCann Law Group, LLP, Brenda L. McCann and Eric J. Benzer (PDF)
12/7/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Sunbelt Fidelity Corporation, LLC and Janice E. McCarthy a/k/a Janice Montoya-McCarthy (PDF)
12/7/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Pinnacle Law Firm, P.A. and Juan I Ruiz (PDF)
12/7/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Direct One a/k/a Simplified Processing, Fresh Start Processing, Toby Clayton a/k/a Samuel P. Bain and Randall D. Yarbrough (PDF)
11/22/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Integris Support Services and Lucy Campbell (PDF)
11/22/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Home Guardian Solutions d/b/a Home Guardian Management Solutions, LLC and Mark Nagy Atalla (PDF)
11/18/2016 Final Order to Cease and Desist Credit Services Business In the Matter of ModPro Loan Modification, 800 Settle, Inc. d/b/a Formentera, Inc., John Kealey, Shawn Entezam, Joseph Khadige, and Nasim Masshadi (PDF)
11/15/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Barron Document Processing, LLC, Barron & Associates, Inc., Steve Hamenka, and Linda Beauchamp (PDF)
9/22/2016 Final Order to Cease and Desist Credit Services Business In the Matter of Alliance Network, Brian J. Pacios and Sameer Lakhany (PDF)
8/17/2016 Final Order Check Cashers In the Matter of OH S Trading, LLC., Trading as Pratt Liquor & Convenience (PDF)
7/18/2016 Settlement Agreement and Consent Order Consumer Lending In the Matter of Plaintiff Funding Holding, Inc. d/b/a Lawcash, Plaintiff Holding V LLC, Dennis Shields, Harvey R. Hirschfeld, and Jason Younger (PDF)
2/17/2016 Final Order to Cease and Desist Collection Agency In the Matter of Regional Credit Solutions, Inc. and William Scudder (PDF)
2/15/2016 Final Order to Cease and Desist and Order to Produce Foreclosure Consulting Services/ Mortgage Assistance Relief Services In the Matter of Paul Randall a/k/a Paul Lawrence Randall a/k/a Randall Paul; Herbert D. Branscomb a/k/a Herbert Delroy Branscomb; American Financial Relief; and Foreclosure Survival Today (PDF)