Resources for Supervised Financial Institutions and Financial Service Activities - Financial Regulation

• Credit Card Processors (Merchant Processing Agreements)

• Consumer Lenders
• Consumer Motor Vehicle Leasing Contracts
• Credit Provisions (Misc.)
• Credit Services Businesses (Loan Brokers)
• Installment Loan Lenders
• Mobile Home Retailers
• Sales Finance Companies

• Collection Agencies 
• Consumer Credit Reporting Agencies
• Credit Services Businesses (Credit Repair and Loss Mitigation Services-Loans)
• Debt Management Services
• Debt Settlement Services Providers

Banks, Credit Unions and Trust Companies - Resources

Selected bank, credit union, and trust company topics

• Bank Branch and ATM Requirements
• Foreign Bank Office Permit
• Maryland Access to Banking Act
• Maryland Affordable Housing Trust (Commissioner Approval)
• Registration of Trust or Fiduciary Powers
• Stock Acquisitions (Commercial Banks and Bank Holding Companies)
• Use of “Bank” or “Trust Company” in Name

• Foreclosures – Residential Property (Information and Procedures)
• Foreclosure Surplus Acquisitions
• Mortgage Fraud, Mortgage Assistance Relief Services and Foreclosure Consultants

• Check Cashing Services
• Money Transmitters

• Affiliated Insurance Producer - Originator
• Credit Provisions (Misc.)
• Mobile Home Retailers
• Mortgage Fraud, Mortgage Assistance Relief Services and Foreclosure Consultants
• Mortgage Lenders, Brokers and Servicers
• Mortgage Loan Originators

• Student Loan Ombudsman (Student Financing Company Registration and Student Loan Servicer’s Designated Representative)
• Student Loan Servicers (Prohibited Conduct & Responding to Borrower Inquiries) 

• Fiduciaries (Prudent Investor Election)
• Trustee Compensation (Schedule of Increased Rates)