Office of the Commissioner of Financial Regulation

 

Enforcement Actions

 

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

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.
 

For Non-Depository Enforcement Actions:

If you wish to obtain a PDF copy of a non-depository enforcement action prior to calendar year 2011, please send an e-mail to legaladmin.dllr@maryland.gov. Any additional questions regarding a non-depository enforcement action listed below may be directed to legaladmin.dllr@maryland.gov.

NOTE: All respondents’ names associated with a specific enforcement action may not appear in the chart on this page, however, all respondents’ names are listed in the corresponding PDF order.
 

For Depository Enforcement Actions:

If you wish to obtain a PDF copy of a depository enforcement action prior to calendar year 2011, please send an e-mail to Acting Deputy Commissioner Teresa Louro. Any additional questions regarding a depository enforcement action listed below may be directed to Acting Deputy Commissioner Teresa Louro.

NOTE: Depository enforcement actions include actions against trust companies.

 
Non-Depository Enforcement Actions 2016
Date Type of Order Regulated Activity Case Name
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)
4/16/2016 Summary Order to Cease and Desist and Order to Produce Consumer Lending Joro Resources, LLC d/b/a Idealgelt (PDF)
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)
2/17/2016 Final Order to Cease and Desist Collection Agency In the Matter of Regional Credit Solutions, Inc. and William Scudder (PDF)
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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