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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 2010
Date Type of Order Regulated Activity Case Name
12/14/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Federal Loan Savers, Inc., Law Offices of Leland L. Moglen, A Professional Law Corporation, M3 Legal Services, L.L.C., Gayle Marie Morrison, Brian Pavel a/k/a Pavel Financial Inc., and Leland L. Moglen, Esquire
12/10/2010 Final Order to Cease and Desist Credit Services Business In the Matter of USA Equity Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, Dennis-Anderson d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, JD Financial LLC d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, and Jeffrey Dennis Webber f/k/a Jeffrey Alan Dennis
12/04/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Platinum Acceptance, Corp.
12/03/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Home Rescue, LLC
11/30/2010 Final Order Mortgage Origination In the Matter of Tiffany Eveen McCray
11/30/2010 Final Order Mortgage Lending In the Matter of E-Star Lending, Inc.
11/29/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Gian, Inc. a/k/a Gian Inc., a/k/a ASM, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net; ASM, Inc., a/k/a Gian Inc., a/k/a Gian, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net, Robert T. Aiello; and Trevor S. Smith
11/15/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of In the Matter of The Jamison & Sosa Law Group a/k/a The Jamison Law Group, The Jamison & Sosa Law Group LLP a/k/a The Jamison Law Group, Gulfstream Processing, LLC, and Liset Colazzo-Dingle, Esquire
11/11/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Katie Lee Douglas, L.L.C., a/k/a Katie Lee Douglas, Esq., P.C., Katie Lee Douglas, Esquire a/k/a Katie Lee Douglas, Esq., L.L.C. a/k/a Katie Lee Douglas, Esq., P.C.
11/10/2010 Summary Order to Cease and Desist and Summary Suspension of Collection Agency License Collection Agency In the Matter of First Platinum Corporation
11/10/2010 Final Order Mortgage Lending In the Matter of 1st Continental Mortgage, Inc.
11/10/2010 Final Order Mortgage Lending In the Matter of Hawthorne Capital Corp.
11/10/2010 Final Order Mortgage Lending In the Matter of EOS Lending Services, LLC
10/26/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Airan 2, Airan-Pace & Crosa, P.A. f/k/a Airan 2, Airan-Pace, Crosa, & Fernandez, P.A., D.S. "Dar" Airan, Lalita D. Airan, and Rashmi H. Secreta Airan
10/15/2010 Final Order Mortgage Lending In the Matter of SUNNYMTG.COM 866-768-CASH, LLC
10/15/2010 Final Order Mortgage Origination In the Matter of Gayle Marie Morrison
8/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Home Loan Center, Inc.
8/10/2010 Settlement Agreement Collection Agency In the Matter of Worldwide Asset Management, LLC, Worldwide Asset Purchasing, LLC, West Asset Purchasing, LLC, West Receivables Purchasing, LLC, West Healthcare Receivable Management, LLC
8/10/2010 Consent Order Collection Agency In the Matter of Mann Bracken, LLP
7/30/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Home Mortgage Corporation
7/29/2010 Final Order Mortgage Lending In the Matter of Dominion Home Loans, Inc.
7/29/2010 Final Order Credit Services Business In the Matter of EWA Mortgage, Inc.
7/19/2010 Settlement Agreement and Consent Order Collection Agency In the Matter of Allied Interstate, Inc.
7/12/2010 Settlement Agreement and Consent Order Mortgage Origination In the Matter of Nicholas Elko, d/b/a Elko Mortgage, LLC, d/b/a The Elko Team, d/b/a Real Estate Renovation Program a/k/a RERP
6/25/2010 Final Order Mortgage Lending In the Matter of First Jersey Mortgage Services, Inc.
6/25/2010 Final Order Mortgage Lending In the Matter of Amerinet Financial, LLC
6/25/2010 Final Order Mortgage Lending In the Matter of Anvil Mortgage Corporation
6/14/2010 Final Order to Cease and Desist Collection Agency In the Matter of Marks & Richards, Inc., d/b/a Marks & Richards, Tim W. Albert, Gayle M. Albert
6/9/2010 Final Order to Cease and Desist Consumer Lending In the Matter of Turbo Title Loan Company a/k/a Turbo Title Loan, a/k/a Turbotitleloan.com
6/4/2010 Final Order Mortgage Lending In the Matter of Forem Financial, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Professional Mortgage Bankers, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Trinity Financial, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Premier Mortgage Services, LLC
6/3/2010 Final Order Mortgage Lending In the Matter of Network Mortgage, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of The Mortgage Funding Group, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Fast N Easy Financial Services, LLC
6/3/2010 Final Order Mortgage Lending In the Matter of Equity Direct Mortgage Corporation
6/3/2010 Final Order Mortgage Lending In the Matter of Chesapeake Discount Mortgage, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Atlantic Coast Mortgage Group, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of American Lending Group, Inc.
6/3/2010 Final Order Mortgage Lending In the Matter of Advantage Home Loan, LLC
6/3/2010 Final Order Mortgage Lending In the Matter of 1st City Lending d/b/a First City Mortgage
5/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Western Home Mortgage Corporation
5/25/2010 Final Order Mortgage Lending In the Matter of Regional Mortgage Financial Services, Inc.
5/25/2010 Final Order Mortgage Lending In the Matter of Universal Mortgage Company, LLC
5/25/2010 Final Order Mortgage Lending In the Matter of Lendequity Financial Corp
5/25/2010 Final Order Mortgage Lending In the Matter of Home Mortgage Corporation
5/25/2010 Final Order Mortgage Lending In the Matter of Faith Funding Corporation
5/20/2010 Final Order to Cease and Desist Mortgage Origination In the Matter of William W. Bruner, IV
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of The Selig Law Group, P.C. a/k/a Selig Law Group a/k/a Save My Home, Save My Home, Krista Selig, Chris Fasullo, William Soto, and Cheryl Johnson
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Pinnacle Financial Solutions, Inc., and Ryan Zimmerman
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Amerimod, Inc., a/k/a American Modification Agency, Salvatore Pane, Jr., Efrain Roman, Matthew Crosta
5/12/2010 Final Order Mortgage Lending, Mortgage Origination In the Matter of Marc Cox
5/12/2010 Final Order to Cease and Desist Credit Services Business In the Matter of American Home Solutions, LLC, a/k/a American Home Solutions Group, Dante Marquez, Jeff George, and Andrea Olavarria
5/6/2010 Final Order to Cease and Desist Credit Services Business In the Matter of 21st Century Legal Services, Inc., d/b/a 21st Century Legal Services, Fidelity National Legal Service Inc., Transitional Corporation of America, Inc., Andrea Ramirez, and Kathy DeLeon
5/6/2010 Final Order to Cease and Desist Credit Services Business In the Matter of US Homeowners Assistance, a/k/a USHA, Savehomeowners.com, Savehomowners.com Inc., Fredy Quesada, Marjorie Jorgensen, Sandy Hernandez, Joe Diaz, Mastura Sheren
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of The Home Savers, a/k/a the Homesavers.org, the Home Savers, Inc., Home Savers, National Pacific Mortgage, Inc., Skip Cronin, and Jason Ritchie
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of David S. Stepney
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of First Choice Loan Solutions, LLC, and Douglas S. Skibicki
04/30/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Apply 2 Save, Inc., Derek Oberholtzer, and Trapper Fishbeck
04/05/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of DCG, LLC
04/01/2010 Final Order Mortgage Origination In the Matter of Charles W. Donaldson
02/22/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Ohio Banc & Lending, Inc.
02/11/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Virginia Heritage Bank
01/07/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Residential Mortgage Services Corp