Enforcement Actions 2025 - 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 2025 | |||
|---|---|---|---|
| 06/30/2025 | Settlement Agreement and Consent Order | Collection Agency | IN THE MATTER OF: BROCK & SCOTT, PLLC (PDF) |
| 4/07/2025 | Order Terminating Consent Order | Bank | IN THE MATTER OF FORBRIGHT BANK (PDF) |
| 4/07/2025 | Order Terminating Consent Order | Bank | IN THE MATTER OF FORBRIGHT BANK (PDF) |
| 1/23/2025 | Settlement Agreement and Consent Order | Credit Services, Collection Agency, Debt Settlement Services | IN THE MATTER OF: ZIP CO. US, INC. (PDF) |
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