MD Securities Enforcement

Maryland Financial Regulation Enforcement Actions 2022

The Maryland Department of Labor's Division of Financial Regulation has published a list of enforcement actions taken in 2022. These actions include consent orders and settlement agreements related to banking, mortgage assistance relief services, consumer lending, debt management, and mortgage loan originating.

Maryland Financial Regulation Enforcement Actions 2023

The Maryland Department of Labor has published its 2023 enforcement actions related to financial regulation. These actions include summary orders to cease and desist and settlement agreements and consent orders against various entities for violations in mortgage lending, credit services, and money transmission.

Maryland Financial Enforcement Actions 2024

The Maryland Department of Labor has published its 2024 financial enforcement actions, detailing actions against collection agencies, mortgage lenders, and other financial service providers. These actions include final orders and settlement agreements, with the latest listed on December 27, 2024.

Maryland Financial Regulation Enforcement Actions List

The State of Maryland's Department of Labor has published a list of financial regulation enforcement actions for 2025. The list includes settlement agreements and consent orders related to collection agencies, consumer lending, and credit services. These actions are available in PDF format.