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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
8/27/2024 Settlement Agreement and Consent Order Debt Relief, Debt Settlement IN THE MATTER OF DOCUMENT MANAGEMENT RESOURCE, LLC, and FORTUNE 500 CONSULTING GROUP
8/20/2024 Final Order Mortgage Lending, Loan Modification IN THE MATTER OF LEGAL JUSTICE LAW CENTER PC T/A OLYMPIA LAW GROUP and MATIN RAJABOV
8/05/2024 Final Order Collection Agency IN THE MATTER OF STATE COLLECTION AGENCY LICENSING BOARD v. DENEFITS, LLC
8/01/2024 Settlement Agreement and Consent Order Credit Service Business, Collection Agency, Consumer Credit Reporting IN THE MATTER OF SOLO FUNDS, INC. and TRAVIS HOLOWAY
6/11/2024 Settlement Agreement and Consent Order Mortgage Lending IN THE MATTER OF STEPHEN BOYD TRYE (PDF)
05/03/2024 Stipulation and Consent to the Issuance of a Consent Order Bank IN THE MATTER OF FORBRIGHT BANK (PDF)
04/30/2024 Settlement Agreement Collection Agency IN THE MATTER OF THE BANK OF MISSOURI, successor by merger to MID-AMERICA BANK & TRUST COMPANY, ATLANTICUS SERVICES CORPORATION, and FORTIVA FINANCIAL, LLC (PDF)

03/14/2024

Settlement Agreement and Consent Order

Consumer Lending

IN THE MATTER OF FOUR TECHNOLOGIES, INC. (PDF)
03/11/2024 Final Order Mortgage Assistance Relief Services IN THE MATTER OF SOUTHWEST CONSULTING D/B/A HOME MATTERS (PDF)