State offices and all DLLR physical locations will be closed to the public December 24 & December 25, 2014. However, Unemployment Insurance telephone and Web operations WILL be available on Wednesday, December 24.

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.

Directions to search for a name in the Enforcement Actions and Consent Agreements Chart:

    1. Click on the Edit function at the top of this page or by using your browser.
    2. Next click on the Find (on This Page) in the drop down Edit menu.
    3. Then, type in the name you are trying to find.
    4. Finally, click on Find Next to find everywhere the name may appear on this page.

    (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 2009
Date Type of Order Regulated Activity Case Name
12/17/2009 Settlement Agreement Collection Agency In the Matter of Midland Funding LLC; Midland Credit Management, Inc.; MRC Receivables Corporation; and Midland Funding NCC-2 Corporation (PDF document, 922KB)
12/07/2009 Final Order Mortgage Lending In the Matter of Equitable Mortgage Group, Inc. (PDF document, 480KB)
11/04/2009 Final Order Mortgage Origination In the Matter of Stephen J. Black (PDF document, 779KB)
10/28/2009 Settlement Agreement and Consent Order Debt Management Services In the Matter of CareOne Services, Inc. (PDF document, 865KB)
10/19/2009 Final Order Mortgage Lending In the Matter of Washington Premier Mortgage Corporation (PDF document, 284KB)
10/12/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Ameripath Mortgage Corporation (PDF document, 284KB)
8/18/2009 Final Order Mortgage Lending In the Matter of Royal Financial Services, Inc. (PDF document, 255KB)
8/10/2009 Summary Order to Cease and Desist Mortgage Lending and Servicing In the Matter of Taylor, Bean and Whitaker Mortgage Corp. (PDF document, 746KB)
8/6/2009 Settlement Agreement and Consent Order Litigation Funding In the Matter of Oasis Legal Finance, LLC (PDF document, 396KB)
7/28/2009 Final Order Mortgage Lending In the Matter of Apex Financial Group, Inc. (PDF document, 1.9MB)
6/19/2009 Settlement Agreement Mortgage Lending TBW Settlement Agreement (PDF document, 6.8MB)
6/8/2009 Final Order Mortgage Origination In the Matter of Asude Alper (PDF document, 1.3MB)
4/24/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Frederick Lee dba Financial Independence Group (PDF document, 282KB)
3/16/2009 Final Order Mortgage Lending In the Matter of: Montgomery Capital Corporation (PDF document, 890KB)
 
 
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