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Enforcement Actions - Financial Regulation

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 Deputy Commissioner Teresa Louro. Any additional questions regarding a depository enforcement action listed below may be directed to Deputy Commissioner Teresa Louro.

NOTE: Depository enforcement actions include actions against trust companies.

Non-Depository Enforcement Actions 2019
Date Type of Order Regulated Activity Case Name
5/22/2019 Summary Order to Cease and Desist Credit Services Business IN THE MATTER OF WAR CREDIT LAB, LLC (PDF)
5/22/2019 Summary Order to Cease and Desist Sales Finance IN THE MATTER OF SKOPOS AUTO RECEIVABLES TRUST 2015-1
(PDF)
5/22/2019 Order to Cease and Desist Sales Finance IN THE MATTER OF PELICAN AUTO FINANCE, LLC (PDF)
5/22/2019 Order to Cease and Desist Sales Finance IN THE MATTER OF VEROS CREDIT, LLC (PDF)
5/22/2019 Order to Cease and Desist Sales Finance IN THE MATTER OF TSALTA FINANCIAL, LLC d/b/a GLENMONT FINANCIAL SERVICES (PDF)
5/22/2019 Order to Cease and Desist Sales Finance IN THE MATTER OF CARMAX AUTO OWNER TRUST 2013-2 (PDF)
5/16/2019 Order to Cease and Desist Sales Finance IN THE MATTER OF CHASE AUTO RECEIVABLES LLC (PDF)
5/16/2019 Order to Cease and Desist Check Cashers IN THE MATTER OF LA ESPERANZA GROCERY, CORP. (PDF)
5/16/2019 Order to Cease and Desist Check Cashers IN THE MATTER OF LA ESPERANZA GROCERY #2, LLC (PDF)
5/13/2019 Agreement and Consent Order Credit Reporting Agency IN THE MATTER OF EQUIFAX INC., EQUIFAX INFORMATION SERVICES LLC, and EQUIFAX CONSUMER SERVICES, LLC (PDF)
4/29/2019 Consent Order to Cease and Desist Credit Services Business IN THE MATTER OF ARONOW LAW, CORP. d/b/a ARONOW LAW. P.C. d/b/a ARONOW LAW, PC and DARREN ARONOW (PDF)
2/19/2019 Final Order Credit Services Business IN THE MATTER OF SHARPER FINANCIAL CONSULTING, LLC and CHONIE SHARPER (PDF)
2/14/2019 Final Order Credit Services Business IN THE MATTER OF DISTRESSED MORTGAGE SOLUTIONS, INC. and G. DARRELL RIGLEY a/k/a DARRELL RIGLEY (PDF)
1/31/2019 Summary Order to Cease and Desist Credit Services Business IN THE MATTER OF SHARPER FINANCIAL CONSULTING, LLC, and, CHONIE SHARPER (PDF)
1/29/2019 Summary Order to Cease and Desist Consumer Lending IN THE MATTER OF DFIN SOLUTIONS, LTD and EASY DIRECT SOLUTIONS (PDF)
1/17/2019 Settlement Agreement and Consent Order Credit Services Business IN THE MATTER OF COMPANION PROPERTIES GROUP, LLC a/k/a CPG LOSS MITIGATION a/k/a LOSS MITIGATION SERVICES a/k/a CPGMLS a/k/a CPG HOMEOWNER ASSISTANCE, and STACY KAY SLAUGHTER (PDF)
1/9/2019 Summary Order to Cease and Desist Consumer Lending IN THE MATTER OF DFIN SOLUTIONS, LTD, and EASY DIRECT SOLUTIONS (PDF)