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 | |||
|---|---|---|---|
| 12/27/2024 | Final Order | Collection Agency | IN THE MATTER OF STATE COLLECTION AGENCY LICENSING BOARD v. SMITH, COHEN, AND ROSENBURG, LLC D/B/A SCR SOLUTIONS |
| 12/11/2024 | Final Order | Mortgage Loan Originating | IN THE MATTER OF MICHAEL COOPER |
| 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 |
|
| 03/11/2024 | Final Order | Mortgage Assistance Relief Services | IN THE MATTER OF SOUTHWEST CONSULTING D/B/A HOME MATTERS (PDF) |
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