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 2007
11/1/2007 Final Order to Cease and Desist Debt Management In the Matter of: American Debt Management Services, Inc. (PDF document, 297KB)
9/13/2007 Final Order to Cease and Desist Consumer Lending In the Matter of: Magnum Z dba Debt Doctor (PDF document, 166KB)
 
 
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