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 2008
12/31/2008 Settlement Agreement and Consent Order Mortgage Lending (Servicing) In the Matter of: Saxon Mortgage Services, Inc.
11/12/2008 Final Order Mortgage Lending In the Matter of: Justin R. Fraizer
11/12/2008 Final Order Mortgage Lending In the Matter of Gerald Johnson T/A Society Funding Group, LLC
9/25/2008 Final Order Mortgage Lending In the Matter of: The Leonard Group, LLC dba Axios Financial
8/14/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Dynamic Capital Mortgage, Inc.
7/28/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: HEF Holdings, Inc. dba Residential Home Loan Centers, LLC
6/9/2008 Final Order Mortgage Lending In the Matter of: United Financial Mortgage Corporation
5/8/2008 Final Order Mortgage Lending In the Matter of: Mortgage Bankers, LTD
5/5/2008 Final Order Mortgage Origination In the Matter of: David G. Lincoln
5/1/2008 Final Order Mortgage Lending In the Matter of: Superior Mortgage Group, LLC
4/21/2008 Final Order Mortgage Origination In the Matter of: Tyrone Frisby
4/21/2008 Final Order Mortgage Lending In the Matter of: Equitable Mortgage Group, Inc.
4/9/2008 Consent Order Mortgage Lending In the Matter of: Washington Premier Mortgage Corp.
3/24/2008 Final Order Mortgage Lending. In the Matter of: Golden Arrow Financial, Inc.
3/7/2008 Final Order Mortgage Lending In the Matter of: Danarir Mortgage Corp.
2/27/2008 Final Order to Cease and Desist Consumer Lending In the Matter of: FFD Resources dba Cash Supply
 
 
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