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Enforcement Actions 2024 - Financial Regulation

Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present. If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please e-mail legaladmin.DLLR@maryland.gov.

For help finding an enforcement action for a specific business or individual, please use the Search bar at the top of the page (this will search all of the pages on the Maryland Dept. of Labor website).

Enforcement Actions 2024

3/14/2024

Settlement Agreement and Consent Order

Consumer Lending

IN THE MATTER OF FOUR TECHNOLOGIES, INC.

3/11/2024 Final Order Mortgage Assistance Relief Services IN THE MATTER OF SOUTHWEST CONSULTING D/B/A HOME MATTERS (PDF)