Office of the Commissioner of Financial Regulation

 

Enforcement Actions and Consent Agreements

 

Enforcement Action and Consent Agreements are available in PDF format, download Adobe Acrobat for free.  Any questions regarding the documents may be directed to the Commissioner of Financial Regulation.

The following are directions to search for a respondent’s name in the Enforcement Actions Chart:

Search for an enforcement action for a specific licensee by entering the licensee's name in the search field on the page that opens when you click on this link.

(Please Note: Not all case names may appear in the Enforcement Actions and Consent Agreements Chart on this page. However, all names are in the PDF document case name.)

 
Non-Depository Enforcement Actions and Consent Agreements 2016
Date Type of Order Regulated Activity Case Name
3/8/2016 Summary Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of Platinum Resolutions Group, LLC, Enrico Corporation, Rhonda M. Scott, Emeka K. Edeze, and Kenneth J. Enrico (PDF document, 1.3MB)
2/17/2016 Final Order to Cease and Desist Collection Agency In the Matter of Regional Credit Solutions, Inc. and William Scudder (PDF document, 1.3MB)
1/28/2016 Summary 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)
 
 
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