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.

 
Depository Enforcement Actions
2015
Date Type of Order Regulated Activity Case Name
6/30/2015 Order Terminating Consent Order Banking In the Matter of The Peoples Bank, Chestertown, Maryland (PDF)
6/18/2015 Order Terminating Order to Cease and Desist Banking In the Matter of First Mariner Bank, Baltimore, Maryland (PDF)
5/7/2015 Order Terminating Consent Order Banking In the Matter of The Talbot Bank of Easton Maryland, Easton, Maryland (PDF)
2014
Date Type of Order Regulated Activity Case Name
12/24/2014 Consent Order Banking In the Matter of The Columbia Bank, Columbia, Maryland (PDF)
10/17/2014 Order Terminating Consent Order Banking In the Matter of NBRS Financial Bank, Rising Sun, Maryland (PDF)
2/24/2014 Order Terminating Consent Order Banking In the Matter of Regal Bank and Trust, Owings Mills, Maryland (PDF )
2013
Date Type of Order Regulated Activity Case Name
5/24/2013 Consent Order Banking In the Matter of The Talbot Bank of Easton, Maryland, Easton, Maryland (PDF)
2/21/2013 Consent Order Terminated Banking In the Matter of Harbor Bank of Maryland, Baltimore, Maryland
2012
Date Type of Order Regulated Activity Case Name
11/8/2012 Consent Order Banking In the Matter of The Peoples Bank, Chestertown, Maryland (PDF)
2011
Date Type of Order Regulated Activity Case Name
10/31/2011 Consent Order Banking In the Matter of Capital Funding Bancorp, Inc., CFG Community Bank (PDF)
10/26/2011 Consent Order Banking In the Matter of Regal Bank & Trust, Owings Mills, Maryland (PDF)
2010
Date Type of Order Regulated Activity Case Name
8/31/2010 Written Agreement Banking Bank of the Eastern Shore, and State of Maryland Commissioner of Financial Regulation
6/30/2010 Consent Order Banking In the Matter of Harvest Bank of Maryland, Rockville, MD
6/29/2010 Written Agreement Banking Cecil Bank, and State of Maryland Commissioner of Financial Regulation
4/5/2010 Consent Order Banking In the Matter of Harbor Bank of Maryland, Baltimore Maryland
1/28/2010 Written Agreement Banking NBRS Financial Bank, and State of Maryland Commissioner of Financial Regulation
2009
Date Type of Order Regulated Activity Case Name
9/23/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Pennsylvania State Employees Credit Union
9/17/2009 Order to Cease and Desist and Acknowledgment of Adoption of FDIC Order by the Commissioner and Bank. Banking In the Matter of First Mariner Bank, Baltimore, Maryland
3/30/2009 Order to Cease and Desist and Acknowledgment of Adoption of FDIC Order by the Commissioner and Bank. Banking In the Matter of K Bank
2008
10/1/2008 Written Agreement Banking AmericasBank
 
 
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