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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.
    2. Next click on the Find (on This Page) in the drop down Edit menu.
    3. Then, type in the name you are trying to find.
    4. Finally, click on Find Next to find everywhere the name may appear on this page.

    (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.)

 
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 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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