Office of the Commissioner of Financial Regulation

 

Enforcement Actions and Consent Agreements

 

Enforcement Action and Consent Agreements are available in PDF format, download Adobe Acrobat for free.  Any questions regarding the documents may be directed to the Commissioner of Financial Regulation.

Directions to search for a name in the Enforcement Actions and Consent Agreements Chart:

    1. Click on the Edit function at the top of this page.
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    (Please Note: Not all case names may appear in the Enforcement Actions and Consent Agreements Chart on this page. However, all names are in the PDF document case name.)

 
Non-Depository Enforcement Actions and Consent Agreements
2014
Date Type of Order Regulated Activity Case Name
3/25/2014 Summary Order to Cease and Desist Credit Services Business In the Matter of AA US Enterprises, LLC and Wanda E. Medina (PDF document, 1.2MB)
3/4/2014 Final Order to Cease and Desist Collection Agency In the Matter of Vision Credit Solutions, LLC, et al. (PDF document, 1.2MB)
3/4/2014 Final Order to Cease and Desist Credit Services Business In the Matter of Premiere Financial Center and Serj Badrik Geutssoyan (PDF document, 1.2MB)
3/4/2014 Final Order to Cease and Desist Mortgage Lending, Mortgage Brokering, Mortgage Loan Originating In the Matter of ATT Mortgage Company, et al. (PDF document, 335KB)
3/4/2014 Final Order to Cease and Desist Credit Services Business In the Matter of Home Retention Solutions & Management, LLC, et al. (PDF document, 1.2MB)
3/4/2014 Summary Order to Cease and Desist and Order to Produce Collection Agency In the D.H. Rosenburg & Associates, LLC, et al. (PDF document, 1.6MB)
2/21/2014 Summary Order to Cease and Desist and Order to Produce Payday Lending In the Matter of Archway Holdings Group, LLC  (PDF document, 1.4MB)
2013
Date Type of Order Regulated Activity Case Name
12/3/2013 Final Order to Cease and Desist Consumer Lending In the Matter of MMG Holdings LLC, Julie A. Zanone a/k/a Julie A. Johnson, Stephen M. Zanone, Andrew Johnson and Justin A. Johnson (PDF document, 1.3MB)
11/25/2013 Summary Order to Cease and Desist and Order to Produce Collection Agency In the Matter of Henderson Weinstein & Associates and Leon H. Martin III (PDF document, 1.2MB)
11/26/2013 Opinion and Final Order Mortgage Lending, Mortgage Brokering, Mortgage Origination In the Matter of Frank J. Ward, III, The Money Centre, LTD, Ward Construction, Inc., and Annette Coston (PDF document, 2,5MB)
11/25/2013 Amended Summary Order to Cease and Desist Mortgage Lending In the Matter of Rose E. Travers, and Margaret D. Travers (PDF document, 1.1MB)
10/29/2013 Summary Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of Hardship Solution and Daryl Langrine (PDF document, 890KB)
10/23/2013 Summary Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of National Modification Center, LLC et al. (PDF document, 2.3MB)
10/17/2013 Summary Order to Cease and Desist and Order to Produce Credit Services Business In the Matter of United Financial Resources, LLC and William Wayland (PDF document, 3MB)
10/8/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Evergreen Lending, LLC et al. (PDF document, 1.4MB)
10/3/2013 Amended Summary Order to Cease and Desist Credit Services Business, Mortgage Lending, Mortgage Originating In the Matter of Prestige Financial Services, My Right Rate, David E. Arellanez, Joseph Sanchez, and Kevin Friedman, et al. (PDF document, 255KB)
9/20/2013 Settlement Agreement and Consent Order Collection Agency In the Matter of Turning Point Solutions, LLC (PDF document, 408KB)
9/17/2013 Supplemental Final Order for Penalties and Restitution Credit Services Business In the Matter of National Relief Group, Inc. and Brian J. Pacios (PDF document, 4.8MB)
9/17/2013 Summary Order to Cease Credit Services Business In the Matter of Premier Legal Advocates and Brian Pascal (PDF document, 1.2MB)
9/17/2013 Summary Order to Cease Credit Services Business In the Matter of Patriot Mortgage Solutions, LLC et al. (PDF document, 1.3MB)
9/17/2013 Summary Order to Cease Credit Services Business In the Matter of American Home Rescue Bureau, LLC et al. (PDF document, 1.3MB)
9/17/2013 Final Order Consumer Lending, Collection Agency In the Matter of MyCashNow, Inc. d/b/a Mycashnow.com, Paydaymax LD. d/b/a Paydaymax.com, DiscountAdvances.com a/k/a IGOTIT.COM, INC, Credit Payment Services, Inc., Credit Protection Depot, Inc. and Carey Brown (PDF document, 701KB)
Attachment A (PDF document, 62KB)
9/12/2013 Summary Order to Cease and Desist Credit Services Business In the Matter of First Financial Of Pennsylvania, Inc. and Shawn M. Guido (PDF document, 1.3MB)
9/4/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Barry Paul Edmonds et al. (PDF document, 1.3MB)
9/4/2013 Final Order to Cease and Desist Credit Services Business In the Matter of TB Loan Modification Debt Services, LLC and Tena L. Brown (PDF document, 1.2MB)
8/26/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Alarcon & Associates P.C., et al. (PDF document, 1.4MB)
8/26/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Trevelyn Otts d/b/a Better Life Better Credit and Haven Realty Centers, LLC, et al. (PDF document, 983KB)
8/22/2013 Summary Order to Cease Credit Services Business In the Matter of National Freedom Group and Phillip Woods, et al. (PDF document, 1.4MB)
8/20/2013 Summary Order to Cease and Desist and Order to Produce Collection Agency In the Matter of Atlas Mediation, et al. (PDF document, 1.4MB)
8/16/2013 Summary Order to Cease and Desist and Order to Produce Collection Agency In the Matter of PRA Recovery, et al. (PDF document, 1.2MB)
8/1/2013 Final Order to Cease and Desist Credit Services Business In the Matter of American Neighborhood Housing Foundation, Inc., et al. (PDF document, 1.6MB)
8/1/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Eagle Mitigations Services, LLC, et al. (PDF document, 1.2MB)
7/29/2013 Summary Order to Cease and Desist Credit Services Business In the Matter of Alliance Mortgage Protection, LLC and Adolfo Tito Vazquez (PDF document, 1.4MB)
6/26/2013 Final Order to Cease and Desist Credit Services Business In the Matter of United Home Solutions, LLC, et al. (PDF document, 440KB)
6/25/2013 Final Order to Cease and Desist Credit Services Business In the Matter of U.S. Funding Consultants and Paul Greco (PDF document, 333KB)
6/20/2013 Summary Order to Cease and Desist Credit Services Business In the Matter of The Rigley Group, Inc., et al. (PDF document, 1.7MB)
6/12/2013 Summary Order to Cease and Desist and Order to Produce Collection Agency In the Matter of Chandler, McNair & Associates, LLC, et al. (PDF document, 1.5MB)
6/5/2013 Settlement Agreement and Consent Order Credit Services Business In the Matter of ATC Financial LLC, Sean Der, and James Weiskerger (PDF document, 148KB)
5/29/2013 Summary Order to Cease and Desist Credit Services Business In the Matter of Alliance Marketing Services, LLC, et al. (PDF document, 1.9MB)
5/22/2013 Opinion and Final Order Consumer Lending In the Matter of Western Sky Financial, LLC, et al. (PDF document, 3.7MB)
5/21/2013 Final Order Credit Services Business In the Matter of The Glenmore Law Firm, LLC, et al. (PDF document, 1.7MB)
5/13/2013 Summary Order to Cease and Desist and Order to Produce Mortgage Originating In the Matter of Rebuilding America, LLC, et al. (PDF document, 1.2MB)
5/8/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Coast to Coast Relief, L.L.C., et al. (PDF document, 455KB)
5/8/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Provident Law Group, Inc., et al. (PDF document, 455KB)
5/8/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Homesafe America, Inc., et al. (PDF document, 408KB)
4/30/2013 Supplemental Summary Order for Restitution and Penalties Credit Services Business In the Matter of Brian J. Pacios (PDF document, 4MB)
4/19/2013 Summary Order to Cease and Desist Credit Services Business In the Matter of TB Loan Modification Debt Services, LLC and Tena L. Brown (PDF document, 1.7MB)
4/9/2013 Summary Order to Cease and Desist Collection Agency In the Matter of Wood Law, PC (PDF document, 647KB)
4/9/2013 Summary Order to Cease and Desist Collection Agency In the Matter of Portfolio Recovery Group (PDF document, 659KB)
4/9/2013 Summary Order to Cease and Desist Collection Agency In the Matter of Blackout Towing, LLC (PDF document, 646KB)
4/8/2013 Summary Order to Cease and Desist Consumer Lending In the Matter of RTMM Consulting, et al. (PDF document, 1.5MB)
3/27/2013 Summary Order to Cease and Desist Collection Agency In the Matter of Heinz Rockwell Dunn LLC, and Jeremy S. Campbell, et al. (PDF document, 1.8MB)
3/26/2013 Summary Order to Cease and Desist Credit Services Business In the Matter of American Home Saver Solutions, LLC et al. (PDF document, 304KB)
3/13/2013 Amended Final Order to Cease and Desist Credit Services Business In the Matter of 123 Fix My Loan, LLC et al. (PDF document, 239KB)
3/8/2013 Summary Order to Cease and Desist Collection Agency In the Matter of National Credit Systems, Inc. and Sean Madden (PDF document, 487KB)
3/8/2013 Summary Order to Cease and Desist Collection Agency In the Matter of Frank S. Falzone & Associates PLLC (PDF document, 487KB)
3/7/2013 Summary Order to Cease and Desist Collection Agency In the Matter of Oxford Collection Agency, Inc. (PDF document, 126KB)
3/5/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Real Recourse Solutions et al. (PDF document, 256KB)
3/5/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Gratis Group International Trust et al (PDF document, 202KB)
2/28/2013 Opinion and Final Order Credit Services Business In the Matter of Roxana E. Molina Salgado (PDF document, 736KB)
2/28/2013 Opinion and Final Order Credit Services Business In the Matter of B. Diego Hellewell (PDF document, 755KB)
2/28/2013 Opinion and Final Order Credit Services Business In the Matter of Patrick G. Drury, Esquire (PDF document, 1.1MB)
2/25/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Home Care Alliance Group et al. (PDF document, 280KB)
2/19/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Lincoln Hardship Relief et al. (PDF document, 144KB)
2/19/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Marak Industries, Inc. et al. (PDF document, 201KB)
2/19/2013 Final Order to Cease and Desist Credit Services Business In the Matter of The Green Law Group, PLLC et al. (PDF document, 205KB)
2/19/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Franklin Law Group, P.A. et al. (PDF document, 269KB)
2/15/2013 Opinion and Final Order Credit Services Business In the Matter of Choice National Loan Consulting, LLC et al. (PDF document, 222KB)
2/11/2013 Final Order to Cease and Desist Credit Services Business In the Matter of 1st American Law Center, Inc. et al. (PDF document, 263KB)
2/11/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Brian Alan Walker et al. (PDF document, 207KB)
2/11/2013 Final Order to Cease and Desist Credit Services Business In the Matter of NMRC, Inc. et al. (PDF document, 188KB)
2/11/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Tila, LLC et al. (PDF document, 249KB)
2/11/2013 Final Order to Cease and Desist Credit Services Business In the Matter of US National Legal Solutions et al. (PDF document, 186KB)
2/5/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Barristers Inc. et al. (PDF document, 187KB)
2/5/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Forsta Mediation, LLC et al. (PDF document, 240KB)
2/5/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Summit Legal Group, P.A. et al. (PDF document, 185KB)
1/30/2013 Final Order to Cease and Desist Credit Services Business In the Matter of American Residential Law Group, Inc. et al. (PDF document, 310KB)
1/30/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Ideal Real Estate Solutions and Law Offices of Gregory Alan Baker et al. (PDF document, 302KB)
1/29/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Liberty Lending Review et al. (PDF document, 233KB)
1/29/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Biltmore Financial Consulting LLC et al. (PDF document, 226KB)
1/29/2013 Final Order to Cease and Desist Credit Services Business In the Matter of The Phoenix Edge, LLC et al. (PDF document, 248KB)
1/29/2013 Final Order to Cease and Desist Credit Services Business In the Matter of the Law Office of Brett Margolin, P.C. et al. (PDF document, 292KB)
1/22/2013 Final Order to Cease and Desist Credit Services Business In the Matter of The Law Offices of Kramer & Kaslow, APC et al. (PDF document, 272KB)
1/17/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Coast to Coast Home Solutions, LLC and Paul A. Martinez (PDF document, 182KB)
1/17/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Prosper Law Corporation and Gordon F. Dickson, Esquire (PDF document, 179KB)
1/17/2013 Final Order to Cease and Desist Credit Services Business In the Matter of First Atlantic Debt Solutions et al. (PDF document, 222KB)
1/15/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Home Relief Assistance, Inc. et al. (PDF document, 205KB)
1/15/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Homesavers, USA et al. (PDF document, 274KB)
1/15/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Eugene Steven Alkana, Esquire (PDF document, 279KB)
1/15/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Summit Law Center and Daniel L. Wagner, Esquire (PDF document, 279KB)
1/15/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Royal Fidelity Incorporated et al. (PDF document, 182KB)
1/15/2013 Final Order to Cease and Desist Credit Services Business In the Matter of Surefire Home Retention et al. (PDF document, 237KB)
1/9/2013 Summary Order to Cease and Desist Consumer Lending In the Matter of Greenpoint Capital et al. (PDF document,168KB)
2012
Date Type of Order Regulated Activity Case Name
12/20/2012 Final Order to Cease and Desist Credit Services Business In the Matter of CC Brown Law LLC et al. (PDF document,317KB)
12/20/2012 Final Order to Cease and Desist Credit Services Business In the Matter of National Loan Restructuring, LLC et al. (PDF document, 307KB)
12/20/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Preservation Group LLC et al. (PDF document, 275KB)
12/11/2012 Final Order Credit Services Business In the Matter of National Relief Group, Inc. and Brian Pacios (PDF document, 316KB)
12/11/2012 Final Settlement Agreement & Consent Order Consumer Lending In the Matter of East Side Lenders, LLC (PDF document, 1.2MB)
12/10/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Homeowner Alliance Foundation, Inc., et al. (PDF document, 239KB)
12/10/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Expert Financial Services, Inc. et al. (PDF document, 256KB)
12/7/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Tyo Hodgins d/b/a Loan Modification Svc, LLC d/b/a Financial Solutions Group (PDF document, 242KB)
12/6/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Martorana Legal Services, LLC et al. (PDF document, 320KB)
12/6/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Thurman Law Group, Inc. et al. (PDF document, 242KB)
12/5/2012 Final Order to Cease and Desist Credit Services Business In the Matter of 123 Fix My Loan, LLC et al. (PDF document, 292KB)
12/5/2012 Final Order to Cease and Desist Credit Services Business In the Matter of The Loan Modification Team, LLC et al. (PDF document, 240KB)
12/5/2012 Final Order to Cease and Desist Credit Services Business In the Matter of United Law Group, Inc. et al. (PDF document, 244KB)
11/28/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Ownership Protection Education Alliance dba H.O.P.E. Alliance et al. (PDF document, 215KB)
11/27/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Hope Alliance Foundation Corp. et al. (PDF document, 215KB)
11/27/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Discount Credit Relief, LLC et al. (PDF document, 171KB)
11/26/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Safehouse 911, LLC et al. (PDF document, 271KB)
11/26/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Rescue Programs, Inc. et al. (PDF document, 284KB)
11/26/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Carter Anderson LLC et al. (PDF document, 224KB)
11/14/2012 Final Order to Cease and Desist Credit Services Business, Mortgage Lending, Mortgage Brokering, & Mortgage Originating In the Matter of Franco B. Villatoro dba Metropolitan Financial Solutions (PDF document, 400KB)
11/13/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Premier Legal Advocates and Brian Pascal (PDF document, 205KB)
11/13/2012 Final Order to Cease and Desist Credit Services Business In the Matter of National Foreclosure Consultant Group, LLC et al. (PDF document, 208KB)
11/13/2012 Final Order to Cease and Desist Credit Services Business In the Matter of U.S. Mortgage Funding Incorporated et al. (PDF document, 256KB)
11/8/2012 Opinion and Final Order  Consumer Lending and Credit Services Business In the Matter of CashCall, Inc. et al. (PDF document, 423KB)
11/7/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Modified Mortgage Solutions Co. et al. (PDF document, 220KB)
11/7/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Aria & Associates, Inc. et al. (PDF document, 264KB)
11/7/2012 Final Order to Cease and Desist Credit Services Business In the Matter of HomeFreedom Capital et al. (PDF document, 356KB)
11/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Federal Modification Group et al. (PDF document, 338KB)
11/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home Start Services et al. (PDF document, 174KB)
11/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Home American Solutions, LLP et al. (PDF document, 264KB)
11/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of E.J.J. Legal Services et al. (PDF document, 192KB)
10/4/2012 Settlement Agreement Consumer Lending In the Matter of National Lawsuit Funding, LLC (PDF document, 890KB)
9/14/2012 Final Order Credit Services Business In the Matter of Svetlana Popok (PDF document, 1.2MB)
8/20/2012 Summary Order to Cease and Desist Credit Services Business In the Matter of Franco B. Villatoro d/b/a Metropolitan Financial Solutions (PDF document, 538KB)
8/12/2012 Settlement Agreement and Consent Order Credit Services Business In the Matter of Supreme Consulting LLC et al. (PDF document, 170KB)
6/28/2012 Settlement Agreement Collection Agency In the Matter of LVNV Funding LLC and Resurgent Capital Services Limited Partnership (PDF document, 1.1MB)
6/5/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Jacob Stephens (PDF document, 201KB)
6/5/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Homeowners Financial Mitigation, Inc. (PDF document, 236KB)
6/5/2012 Summary Order to Cease and Desist Credit Services Business In the Matter of Gratis Group International Trust and Harry James Williams (PDF document, 335KB)
6/1/2012 Opinion and Final Order Mortgage Lending In the Matter of CashCall, Inc. (PDF document, 234KB)
5/30/2012 Final Order to Cease and Desist Credit Services Business In the Matter of United Mediation Group (PDF document, 205KB)
5/17/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Alex Martinez & Partners, Inc., et al. (PDF document, 141KB)
5/17/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Mod Pilot Inc., et al. (PDF document, 153KB)
5/17/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Mariame Robinson (PDF document, 168KB)
4/12/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Roxana Salgado (PDF document, 483KB)
4/12/2012 Amended Summary Order to Cease and Desist Credit Services Business In the Matter of Discount Credit Relief, LLC, et al. (PDF document,507KB)
4/11/2012 Opinion and Final Order Mortgage Lending In the Matter of Latoya Samantha Calder (PDF document,182KB)
3/23/2012 Settlement Agreement Mortgage Servicing In the Matter of James B. Nutter & Company (PDF document, 1.4MB)
3/20/2012 Final Order Credit Services Business In the Matter of Loan Modification Group, et al. (PDF document, 411KB)
3/20/2012 Final Order Credit Services Business In the Matter of Federal Loan Modification Law Center, et al. (PDF document, 404KB)
3/14/2012 Amended Summary Order to Cease and Desist Credit Services Business In the Matter of The Glenmore Law Firm, LLC, et al. (PDF document, 731KB)
3/12/2012 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Exit Mortgage LLC (PDF document, 265KB)
3/12/2012 Summary Order to Cease and Desist Credit Services Business In the Matter of Donald P. Mazor, Esquire (PDF document, 253KB)
3/5/2012 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Marketing, USA, LLC et al. (PDF document, 257KB)
2/1/2012 Final Order to Cease and Desist Credit Services Business In the Matter of Svetlana Popok (PDF document, 361KB)
2011
Date Type of Order Regulated Activity Case Name
12/21/2011 Opinion and Final Order Mortgage Lending In the Matter of Michael Emery Link (PDF document, 453KB)
12/01/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Choice National Loan Consulting, LLC et al. (PDF document, 480KB)
11/21/2011 Settlement Agreement and Consent Order Credit Services Business In the Matter of Savemtg.com, LLC, and Robert Butler (PDF document, 649KB)
10/31/2011 Final Order to Cease and Desist and Revocation of Mortgage Lender License Mortgage Lending In the Matter of Your Mortgage Lender (PDF document, 687KB)
10/27/2011 Final Order Mortgage Lending In the Matter of Meredian Financial Corporation (PDF document, 131KB)
10/26/2011 Final Order Mortgage Lending In the Matter of Hollander Financial Holding, Inc. (PDF document, 155KB)
10/4/2011 Settlement Agreement and Consent Order Collection Agency In the Matter of: Credit Service, LLC and J. Scott Morse (PDF document, 1.4MB)
9/26/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Law Offices of B. Diego Hellewell, LLC and Benjamin Diego Hellewell (PDF document, 448KB)
9/21/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Brett Margolin, P.C. et al (PDF document, 679KB)
9/9/2011 Final Order Credit Services Business In the Matter of First Universal, LLC et al (PDF document, 1.4MB)
9/8/2011 Final Order to Cease and Desist Credit Services Business In the Matter of State Law Group, All State Law Group a/k/a Allstate Law Group, Consult Marketing Group, Inc. (PDF document, 225KB)
9/9/2011 Settlement Agreement and Consent Order Collection Agency In the Matter of Sunshine Financial Group, LLC,
and J. Scott Morse (PDF document, 1.2MB)
9/8/2011 Final Order to Cease and Desist Credit Services Business In the Matter of State Law Group, All State Law Group a/k/a Allstate Law Group, Consult Marketing Group, Inc. (PDF document, 225KB)
8/29/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Loan Secure, Inc., Pope Mortgage and Associates, L.L.C., George Davis, Patrick Davis, Paul Pope, and Roman M. Gonzalez, Esquire (PDF document, 465KB)
8/18/2011 Order Vacating Final Order to Cease and Desist as to Certain Respondents Credit Services Business In the Matter of Craig M. Laverty, Esquire d/b/a The Law Offices of Craig M. Laverty d/b/a The Laverty Law Firm, et al. (PDF document, 49KB)
8/11/2011 Settlement Agreement and Consent Order Credit Services Business In the Matter of Brown, Brown, Brown, P.C., and Christopher E. Brown (PDF document, 1.3MB)
8/8/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of United Mediation Group, James Burbanks, and Phillip Burbanks (PDF document, 622KB)
8/2/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Home Preservation Group LLC, Svetlana Popok, Anthony O. Harrison, Edward Faygenblat, and Donald P. Mazor, Esquire (PDF document, 678KB)
8/2/2011 Summary Order to Cease and Desist Credit Services Business n the Matter of Homeowners Financial Mitigation Inc. (PDF document, 631KB)
8/2/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Mod Pilot Inc., Matthew Smith and Mark McIntyre (PDF document, 502KB)
7/26/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Ameristar Foreclosure Solutions, LLC, and William J. Ray III a/k/a Bill Ray (PDF document, 674KB)
7/19/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Nation's Choice Financial Solutions, LLC, James P. Adorna, and Michael J. Harper (PDF document, 535KB)
7/18/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Pacific Federal Title Associates, Inc. a/k/a Pacific Federal Title Associates, et al. (PDF document, 382KB)
7/15/2011 Settlement Agreement and Consent Order Credit Services Business In the Matter of Rapid Mortgage Solutions, LLC, and James R. Cole, Jr. (PDF document, 204KB)
7/12/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Svetlana Popok (PDF document, 387KB)
7/6/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Mariame Robinson (PDF document, 459KB)
7/6/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Roxana E. Selgado (PDF document, 641KB)
6/30/2011 Final Order to Cease and Desist Mortgage Lending In the Matter of Meredian Financial Corporation (PDF document, 150KB)
6/30/2011 Settlement Agreement Collection Agency In the Matter of Smith Haynes & Watson, LLC (PDF document, 682KB)
6/27/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Nabile John Anz d/b/a Federal Loan Modification Law Center, LLP, d/b/a Federal Loan Modification Law Center d/b/a FLM Law Center, LLP, d/b/a FLM Law Center d/b/a Federal Loan Modification, LLP d/b/a Federal Loan Modification, et al. (PDF document, 513KB)
6/22/2011 Final Order to Cease and Desist Credit Services Business In the Matter of U.S. Mitigators, LLC, Jarod F. Grob, Kenneth A. O’Connor, and Tom J. Palarino (PDF document, 419KB)
6/22/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Jackson Federal Mortgage Corporation d/b/a Jackson Federal Foreclosure Relief d/b/a Jackson Federal, Larry L. Smith, and Dan Chasse (PDF document, 497KB)
6/22/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Craig M. Laverty, Esquire d/b/a The Law Offices of Craig M. Laverty d/b/a The Laverty Law Firm, et al. (PDF document, 665KB)
6/22/2011 Final Order to Cease and Desist Credit Services Business In The Matter of The USMAC Law Group, A Professional Corporation, Mary Guenther, Ed Stansbury, Amber Leonard, Corinne Collins, and Daniel Thomas Moder (PDF document, 390KB)
6/9/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Prodigy Law Group, Inc., Anthony Williams, Bryan Souza, Jeana Esposito, Todd Eyster, and Gary Patton (PDF document, 448KB)
5/26/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Mortgage Modification Law Group, Inc. d/b/a The Law Offices of Patrick G. Drury and Associates, P.C.,Coast to Coast Consulting Services, LLC,Derreck Penney,William Kane a/k/a Bill Kane,Courtney Younghans, and William Younghans (PDF document, 519KB)
5/18/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Home American Solutions LLP, Sherwood Archer LLC, Rene De Leon, Pedrina Rodriguez, Curt Mohammed, Rene Zelaya a/k/a Rene Oswaldo (PDF document, 669KB)
5/12/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Martorana Legal Services LLC d/b/a Martorana Legal Services, LLC, and Kim Grette Martorana, Esquire (PDF document, 632KB)
5/12/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Federal Modification Group; WJE Enterprises, Inc. d/b/a Federal Modification Group; Distressed Property Experts LLC d/b/a Federal Modification Group; and Thomas Glassman (PDF document, 682KB)
5/5/2011 Summary Order to Cease and Desist and Summary Suspension of Respondent’s Maryland Mortgage Lender License Mortgage Lending In the Matter of CashCall, Inc. (PDF document, 918KB)
5/5/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Homeowner Alliance Foundation, Inc., d/b/a Home Owner Alliance Foundation and Jeffery A. Gordon Sr. (PDF document, 546KB)
5/4/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Loan Modification Group (PDF document, 416KB)
4/11/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Law Offices of B. Diego Hellewell, LLC (PDF document, 494KB)
4/6/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Homesave America (PDF document, 379KB)
3/31/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Sanya Freeman (PDF document, 316KB)
3/31/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Hope Alliance Foundation Corp (PDF document, 477KB)
3/31/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Thurman Law Group (PDF document, 534KB)
3/15/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Thomas C. Matevia, P.A. (PDF document, 477KB)
3/15/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Tyo Hodgins d/b/a Loan Modification Svc (PDF document, 477KB)
2/21/2011 Final Order Credit Services Business In the Matter of The Shmuckler Group, LLC and Howard R. Shmuckler (PDF document, 3.2MB)
2/16/2011 Final Order to Cease and Desist Mortgage Lending, Mortgage Origination, Credit Services Business In the Matter of Johnson Olawoyin (PDF document, 930KB)
2/15/2011 Summary Order to Cease and Desist and Order to Produce Consumer Lending In the Matter of Western Sky Financial, LLC a/k/a Western Sky Funding, LLC, a/k/a Western Sky, a/k/a Westernsky.com, et al. (PDF document, 2.5MB)
2/14/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of United Law Group, Inc., Sean A. Rutledge, and Robert J. Buscho, Esquire (PDF document, 511KB)
2/7/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Expert Financial Services, Inc. d/b/a Federal Modifications Experts, and Richard White, Sr. (PDF document, 510KB)
2/7/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Alex Martinez & Partners, Inc., Luis Alejandro Martinez a/k/a Alex Martinez, and James Bowen Thomas a/k/a Jim Thomas (PDF document, 490KB)
2/7/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of The Loan Modification Team, LLC f/k/a Entrust USA. LLC, Malden Ca, LLC, Randolph Martin, Chris Martin, and John-David Wilkerson (PDF document, 501KB)
2/2/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Carter Anderson LLC, C & A Financial, John C. Anderson, Ryan Anderson, Dmario Carter (PDF document, 533KB)
2/2/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Dodd & Associates, Ltd., d/b/a A-1 Credit, and John W. Dodd (PDF document, 508KB)
1/31/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Home Rescue Programs, Inc., d/b/a Home Rescue Programs, Home Rescue Programs LLC d/b/a Home Rescue Programs, Home Rescue Programs, LLC d/b/a Home Rescue Programs, Violations on Institutional Corruption & Evasion, Inc. d/b/a V.O.I.C.E., Steven T. Duplain, Brian R. Suder, Jeffery D. Murcia, Patricia Garcia, and Stephen Kazmarek (PDF document, 670KB)
1/31/2011 Rescission of Summary Order to Cease and Desist As To Respondent Steven Louis Bond Credit Services Business In the Matter of Modified Mortgage Solutions Co. a/k/a Modified Mortgage Solutions Company a/k/a Modified Mortgage Solutions, Nick J. Gottuso, and Steven Louis Bond (PDF document, 50KB)
1/27/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Truman Foreclosure Assistance, LLC, Truman Foreclosure Defense, LLC, Truman Mitigation Services, LLC, Truman Modification Services Inc, Franklin Financial Group US LLC, Franklin Financial Group USA, LLC, Franklin Debt Settlement, LLC, Eli Hertz, Benzion Jack Itzkowitz a/k/a Jack Itzkowitz, Richard Zafrani a/k/a Rick Zafrani, and Michael M. Cooper (PDF document, 465KB)
1/27/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Home Ownership Protection Education Alliance, Inc. d/b/a H.O.P.E. Alliance, Law & Associates, LLC, Marianne Brayshaw, Jason Nadler, Judy Forbes, Sandra Thompson, Jim Susko, Brian Layne, Todd Martin, and Thomas E. Law, II (PDF document, 522KB)
1/27/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Friedland Law Center, P.L. f/k/a The Foreclosure Defense Law Center, P.L. f/d/b/a Foreclosure Defense Law Center, P.L., Lee Friedland, Esquire, and Brian Neil Greenspoon, Esquire (PDF document, 774KB)
1/21/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Resolution Mortgage Group, Loan Review Inc., Gary Deblaquiere, and Jason K. Moulton (PDF document, 459KB)
1/19/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of U.S. Mortgage Funding Incorporated f/k/a U.S. Mortgage Funding, Inc. d/b/a Diversified Home Solutions, Lachs Capital, LLC, d/b/a Lachs Capital d/b/a Diversified Home Solutions, Jamen M. Lachs, Louis Gendason, Kathy Tenore, Shaun Semesky, and Bryce Jackson (PDF document, 632KB)
1/12/2011 Summary Order to Cease and Desist Credit Services Business In the Matter of Premier Legal Advocates, and Brian Pascal d/b/a Premier Legal Advocates (PDF document, 507LB)
1/11/2011 Settlement Agreement and Consent Order Debt Management Services In the Matter of National Foundation for Debt Management, Inc. (PDF document, 208KB)
1/10/2011 Amended Summary Order to Cease and Desist Credit Services Business In the Matter of Home Start Services a/k/a Homestart Services, Albert Gonzalez, Ranna Monroe, Jessica Gonzalez, Jonathon Brisby, and Zeek Edwards (PDF document, 504KB)
1/6/2011 Final Order to Cease and Desist Credit Services Business In the Matter of National Relief Group, Inc. and Brian J. Pacios (PDF document, 452KB)
1/4/2011 Final Order to Cease and Desist Credit Services Business In the Matter of Johnston, Mayer & Associates, Mark Stevens, and Eric Stevens (PDF document, 659kB)
2010
Date Type of Order Regulated Activity Case Name
12/21/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of Federal Financial Advisors, LLC d/b/a Federal Financial Advisors, Bluecreek Financial Group, Inc., Gerardo Fernandez a/k/a Gerry Fernandez, Jorge Kurmen, and Robert Parsons (PDF document, 527KB)
12/14/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Federal Loan Savers, Inc., Law Offices of Leland L. Moglen, A Professional Law Corporation, M3 Legal Services, L.L.C., Gayle Marie Morrison, Brian Pavel a/k/a Pavel Financial Inc., and Leland L. Moglen, Esquire (PDF document, 514KB)
12/10/2010 Final Order to Cease and Desist Credit Services Business In the Matter of USA Equity Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, Dennis-Anderson d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, JD Financial LLC d/b/a USA Equity, Limited Liability Company a/k/a USA Equity LLC a/k/a USA Equity, and Jeffrey Dennis Webber f/k/a Jeffrey Alan Dennis (PDF document, 447KB)
12/04/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Platinum Acceptance, Corp. (PDF document, 430KB)
12/03/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Home Rescue, LLC (PDF document, 298KB)
12/02/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of Safehouse 911, LLC d/b/a Safehouse Your House 911, Professional Mortgage Restructuring d/b/a Safehouse d/b/a Green Tree Financial, Michael Baillie Wayman d/b/a Safehouse Your House 911, Professional Mortgage Restructuring d/b/a Safehouse d/b/a Green Tree Financial, and Scott Spencer d/b/a Safehouse Your House 911, Professional Mortgage Restructuring d/b/a Safehouse d/b/a Green Tree Financial (PDF document, 572KB)
11/30/2010 Final Order Mortgage Origination In the Matter of Tiffany Eveen McCray (PDF document, 366KB)
11/30/2010 Final Order Mortgage Lending In the Matter of E-Star Lending, Inc. (PDF document, 252KB)
11/29/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Gian, Inc. a/k/a Gian Inc., a/k/a ASM, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net; ASM, Inc. , a/k/a Gian Inc., a/k/a Gian, Inc., d/b/a Home Loan Modification.net a/ka Homeloanmodification.net Robert T. Aiello; and Trevor S. Smith, et al. (PDF document, 466KB)
11/22/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of National Foreclosure Consultant Group, LLC d/b/a The National Foreclosure Consultant Group, et al. (PDF document, 565KB)
11/22/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of Aria & Associates, Inc. d/b/a American Loan Assistance, Kathryn Hill and Kamran Djarzeri (PDF document, 630KB)
11/17/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of Modified Mortgage Solutions Co. a/k/a Modified Mortgage Solutions Company a/k/a Modified Mortgage Solutions, et al. (PDF document, 598KB)
11/15/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of In the Matter of The Jamison & Sosa Law Group a/k/a The Jamison Law Group, et al. (PDF document, 379KB)
11/11/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Katie Lee Douglas, LLC, a/k/a Katie Lee Douglas, ESQ., P.C., et al. (PDF document, 811KB)
11/10/2010 Summary Order to Cease and Desist and Summary Suspension of Collection Agency License Collection Agency In the Matter of First Platinum Corporation (PDF document, 280KB)
11/10/2010 Final Order Mortgage Lending In the Matter of 1st Continental Mortgage, Inc. (PDF document, 171KB)
11/10/2010 Final Order Mortgage Lending In the Matter of Hawthorne Capital Corp. (PDF document, 146KB)
11/10/2010 Final Order Mortgage Lending In the Matter of EOS Lending Services, LLC (PDF document, 146KB)
10/27/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of Jacob Stephens (PDF document, 511KB)
10/26/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of Airan 2, Airan-Pace & Crosa, P.A. f/k/a Airan 2, Airan-Pace, Crosa, & Fernandez, P.A., et al. (PDF document, 302KB)
10/15/2010 Final Order Mortgage Lending In the Matter of SUNNYMTG.COM 866-768-CASH, LLC (PDF document, 1.1MB)
10/15/2010 Final Order Mortgage Origination In the Matter of Gayle Marie Morrison (PDF document, 534KB)
9/2/2010 Summary Order to Cease and Desist Credit Services Business In the Matter of HomeFreedom Partners, LLC, et al. (PDF document, 681KB)
8/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Home Loan Center, Inc. (PDF document, 175KB)
8/10/2010 Settlement Agreement Collection Agency In the Matter of Worldwide Asset Management, LLC, et al. (PDF document, 848KB)
8/10/2010 Consent Order Collection Agency In the Matter of Mann Bracken, LLP (PDF document, 2.4MB)
7/30/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Home Mortgage Corporation (PDF document, 108KB)
7/29/2010 Final Order Mortgage Lending In the Matter of Dominion Home Loans, Inc. (PDF document, 399KB)
7/29/2010 Final Order Credit Services Business In the Matter of EWA Mortgage, Inc. (PDF document, 339KB)
7/19/2010 Settlement Agreement and Consent Order Collection Agency In the Matter of Allied Interstate, Inc. (PDF document, 610KB)
7/12/2010 Settlement Agreement and Consent Order Mortgage Origination In the Matter of Nicholas Elko, d/b/a Elko Mortgage, LLC, d/b/a The Elko Team, d/b/a Real Estate Renovation Program a/k/a RERP (PDF document, 2.9MB)
6/25/2010 Final Order Mortgage Lending In the Matter of First Jersey Mortgage Services, Inc. (PDF document, 397KB)
6/25/2010 Final Order Mortgage Lending In the Matter of Amerinet Financial, LLC (PDF document, 324KB)
6/25/2010 Final Order Mortgage Lending In the Matter of Anvil Mortgage Corporation (PDF document, 390KB)
6/14/2010 Final Order to Cease and Desist Collection Agency In the Matter of Marks & Richards, Inc., d/b/a Marks & Richards, et al. (PDF document, 579KB)
6/9/2010 Final Order to Cease and Desist Consumer Lending In the Matter of Turbo Title Loan Company a/k/a Turbo Title Loan, a/k/a Turbotitleloan.com (PDF document, 1.3MB)
6/4/2010 Final Order Mortgage Lending In the Matter of Forem Financial, Inc. (PDF document, 398KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Professional Mortgage Bankers, Inc. (PDF document, 405KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Trinity Financial, Inc. (PDF document, 375KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Premier Mortgage Services, LLC (PDF document, 403KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Network Mortgage, Inc. (PDF document, 398KB)
6/3/2010 Final Order Mortgage Lending In the Matter of The Mortgage Funding Group, Inc. (PDF document, 393KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Fast N Easy Financial Services, LLC (PDF document, 333KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Equity Direct Mortgage Corporation (PDF document, 399KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Chesapeake Discount Mortgage, Inc. (PDF document, 331KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Atlantic Coast Mortgage Group, Inc. (PDF document, 397KB)
6/3/2010 Final Order Mortgage Lending In the Matter of American Lending Group, Inc. (PDF document, 416KB)
6/3/2010 Final Order Mortgage Lending In the Matter of Advantage Home Loan, LLC (PDF document, 336KB)
6/3/2010 Final Order Mortgage Lending In the Matter of 1st City Lending d/b/a First City Mortgage (PDF document, 326KB)
5/27/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Western Home Mortgage Corporation (PDF document, 487KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Regional Mortgage Financial Services, Inc. (PDF document, 380KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Universal Mortgage Company, LLC (PDF document, 387KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Lendequity Financial Corp (PDF document, 327KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Home Mortgage Corporation (PDF document, 380KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Faith Funding Corporation (PDF document, 328KB)
5/25/2010 Final Order Mortgage Lending In the Matter of Eaglenest Finance Company, LLC (PDF document, 325KB)
5/20/2010 Final Order to Cease and Desist Mortgage Origination In the Matter of William W. Bruner, IV (PDF document, 752KB)
5/13/2010 Amendment to Summary Order to Cease and Desist and Order to Produce as to Certain Respondents Credit Services Business In the Matter of Fintech Services, Inc., et al. (PDF document, 142KB)
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of The Selig Law Group, et al. (PDF document, 1.1MB)
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Pinnacle Financial Solutions, Inc., et al. (PDF document, 1.1MB)
5/13/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Amerimod, Inc., et al. (PDF document, 1.2MB)
5/12/2010 Final Order Mortgage Lending
Mortgage Origination
In the Matter of Marc Cox (PDF document, 1.5MB)
5/12/2010 Final Order to Cease and Desist Credit Services Business In the Matter of American Home Solutions, LLC, et al. (PDF document, 1.1MB)
5/6/2010 Final Order to Cease and Desist Credit Services Business In the Matter of 21st Century Legal Services, Inc., et al. (PDF document, 1.2MB)
5/6/2010 Final Order to Cease and Desist Credit Services Business In the Matter of US Homeowners Assistance, et al. (PDF document, 1.1MB)
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of The Home Savers, et al. (PDF document, 1.1MB)
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of David S. Stepney (PDF document, 996KB)
5/5/2010 Final Order to Cease and Desist Credit Services Business In the Matter of First Choice Loan Solutions, LLC, et al. (PDF document, 964KB)
04/30/2010 Final Order to Cease and Desist Credit Services Business In the Matter of Apply 2 Save, Inc., et al. (PDF document, 1.2MB)
04/05/2010 Settlement Agreement and Consent Order Credit Services Business In the Matter of DCG, LLC (PDF document, 468KB)
04/01/2010 Final Order Mortgage Origination In the Matter of Charles W. Donaldson (PDF document, 717KB)
02/22/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Ohio Banc & Lending, Inc. (PDF document, 2.3MB)
02/11/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Virginia Heritage Bank (PDF document, 1.9MB)
01/07/2010 Settlement Agreement and Consent Order Mortgage Lending In the Matter of First Residential Mortgage Services Corp (PDF document, 2.9MB)
2009
Date Type of Order Regulated Activity Case Name
12/17/2009 Settlement Agreement Collection Agency In the Matter of Midland Funding LLC, et al. (PDF document, 922KB)
12/07/2009 Final Order Mortgage Lending In the Matter of Equitable Mortgage Group, Inc. (PDF document, 480KB)
11/24/2009 Summary Order to Cease and Desist and Order To Produce Credit Services Business In the Matter of Help Modify Now, Inc. et al. (PDF document, 1.9MB)
11/24/2009 Summary Order to Cease and Desist and Order To Produce Credit Services Business In the Matter of Save My Home USA Co., Inc. et al. (PDF document, 1.9MB)
11/04/2009 Final Order Mortgage Origination In the Matter of Stephen J. Black (PDF document, 779KB)
10/28/2009 Settlement Agreement and Consent Order Debt Management Services In the Matter of CareOne Services, Inc. (PDF document, 865KB)
10/19/2009 Final Order Mortgage Lending In the Matter of Washington Premier Mortgage Corporation (PDF document, 284KB)
10/12/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Ameripath Mortgage Corporation (PDF document, 284KB)
8/18/2009 Final Order Mortgage Lending In the Matter of Royal Financial Services, Inc. (PDF document, 255KB)
8/10/2009 Summary Order to Cease and Desist Mortgage Lending and Servicing In the Matter of Taylor, Bean and Whitaker Mortgage Corp. (PDF document, 746KB)
8/6/2009 Settlement Agreement and Consent Order Litigation Funding In the Matter of Oasis Legal Finance, LLC (PDF document, 396KB)
7/28/2009 Final Order Mortgage Lending In the Matter of Apex Financial Group, Inc. (PDF document, 1.9MB)
7/15/2009 Summary Order to Cease and Desist & Order to Produce Credit Services Business In the Matter of Home Secure LLC (a/k/a Home Secure) et al.(DFR-EU-2009-180) (PDF document, 1.9MB)
7/14/2009 Summary Order to Cease and Desist & Order to Produce Credit Services Business In the Matter of Ideal Holdings, Inc et al. (DFR-EU-2009-167) (PDF document, 2MB)
7/13/2009 Summary Order to Cease and Desist & Order to Produce Credit Services Business In the Matter of Elect Group, LLC et al. (DFR-EU-2009-049) (PDF document, 2.1MB)
6/19/2009 Settlement Agreement Mortgage Lending TBW Settlement Agreement (PDF document, 6.8MB)
6/8/2009 Final Order Mortgage Origination In the Matter of Asude Alper (PDF document, 1.3MB)
6/1/2009 Summary Order to Cease and Desist Consumer Lending; Mortgage Lending In the Matter of The Onyx Group, Inc et al. (DFR-EU-2007-130)  (PDF document, 3MB)
5/7/2009 Summary Order to Cease and Desist Credit Services Business In the Matter of People’s First Financial, Inc., d/b/a Peoples First Financial (PFF), Peoples First Financial Services, Sunrise Financial et al. (DFR-EU-2009-087) (PDF document, 2MB)
5/5/2009 Summary Order to Cease and Desist Credit Services Business In the Matter of Home Relief Services, Inc, et al.(DFR-EU-2009-067) (PDF document, 1.9MB)
4/24/2009 Summary Order to Cease and Desist Credit Services Business In the Matter of First Universal Lending, LLC (a/k/a First Universal, a/k/a First Universal Solutions) et al.(DFR-EU-2009-087) (PDF document, 2.8MB)
4/24/2009 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Frederick Lee dba Financial Independence Group (PDF document, 282KB)
3/16/2009 Final Order Mortgage Lending In the Matter of: Montgomery Capital Corporation (PDF document, 890KB)
2008
12/31/2008 Settlement Agreement and Consent Order Mortgage Lending (Servicing) In the Matter of: Saxon Mortgage Services, Inc. (PDF document, 320KB)
11/12/2008 Final Order Mortgage Lending In the Matter of: Justin R. Fraizer (PDF document, 573KB)
11/12/2008 Final Order Mortgage Lending In the Matter of Gerald Johnson T/A Society Funding Group, LLC (PDF document, 317KB)
9/25/2008 Final Order Mortgage Lending In the Matter of: The Leonard Group, LLC dba Axios Financial (PDF document, 703KB)
8/14/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Dynamic Capital Mortgage, Inc. (PDF document, 289KB)
7/28/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: HEF Holdings, Inc. dba Residential Home Loan Centers, LLC (PDF document, 459KB)
6/9/2008 Final Order Mortgage Lending In the Matter of: United Financial Mortgage Corporation (PDF document, 462KB)
5/8/2008 Final Order Mortgage Lending In the Matter of: Mortgage Bankers, LTD (PDF document, 523KB)
5/5/2008 Final Order Mortgage Origination In the Matter of: David G. Lincoln (PDF document, 482KB)
5/1/2008 Final Order Mortgage Lending In the Matter of: Superior Mortgage Group, LLC (PDF document, 744KB)
4/21/2008 Final Order Mortgage Origination In the Matter of: Tyrone Frisby (PDF document, 656KB)
4/21/2008 Final Order Mortgage Lending In the Matter of: Equitable Mortgage Group, Inc. (PDF document, 430KB)
4/9/2008 Consent Order Mortgage Lending In the Matter of: Washington Premier Mortgage Corp. (PDF document, 1.1MB)
3/24/2008 Final Order Mortgage Lending. In the Matter of: Golden Arrow Financial, Inc. (PDF document, 1MB)
3/7/2008 Final Order Mortgage Lending In the Matter of: Danarir Mortgage Corp. (PDF document, 296KB)
2/27/2008 Final Order to Cease and Desist Consumer Lending In the Matter of: FFD Resources dba Cash Supply (PDF document, 148KB)
2007
11/1/2007 Final Order to Cease and Desist Debt Management In the Matter of: American Debt Management Services, Inc. (PDF document, 297KB)
9/13/2007 Final Order to Cease and Desist Consumer Lending In the Matter of: Magnum Z dba Debt Doctor (PDF document, 166KB)
 
Depository Enforcement Actions and Consent Agreements
2014
Date Type of Order Regulated Activity Case Name
2/24/2014 Order Terminating Consent Order Banking In the Matter of Regal Bank and Trust, Owings Mills, Maryland (PDF document,49MB)
2013
Date Type of Order Regulated Activity Case Name
5/24/2013 Consent Order Terminated Banking In the Matter of The Talbot Bank of Easton, Maryland, Easton, Maryland (PDF document, 271KB)
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
11/9/2012 Consent Order Banking In the Matter of The Peoples Bank, Chestertown, Maryland (PDF document, 1.6MB)
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 document)
10/26/2011 Consent Order Banking In the Matter of Regal Bank & Trust, Owings Mills, Maryland (PDF document, 1MB)
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 (PDF document, 1.2MB)
6/30/2010 Consent Order Banking In the Matter of Harvest Bank of Maryland, Rockville, MD (PDF document, 2MB)
6/29/2010 Written Agreement Banking Cecil Bank, and State of Maryland Commissioner of Financial Regulation (PDF document, 1.3MB)
4/5/2010 Consent Order Banking In the Matter of Harbor Bank of Maryland, Baltimore Maryland (PDF document, 1.3MB)
1/28/2010 Written Agreement Banking NBRS Financial Bank, and State of Maryland Commissioner of Financial Regulation (PDF document, 1.2MB)
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 (PDF document, 251KB)
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 (PDF document, 1MB)
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 (PDF document, 1.8MB)
2008
10/1/2008 Written Agreement Banking AmericasBank (PDF document, 840KB)
 
 
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