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Enforcement Actions - Financial Regulation

Enforcement actions are available below in Portable Document Format (PDF) for calendar years 2011 to the present (download Adobe Acrobat for free).

NOTE: To Search for an enforcement action for a specific individual or business entity, please enter the individual or business entity's name in the search field on the page that opens when you click on this link.

For Non-Depository Enforcement Actions:

If you wish to obtain a PDF copy of a non-depository enforcement action prior to calendar year 2011, please send an e-mail to legaladmin.dllr@maryland.gov. Any additional questions regarding a non-depository enforcement action listed below may be directed to legaladmin.dllr@maryland.gov.

NOTE: All respondents' names associated with a specific enforcement action may not appear in the chart on this page, however, all respondents' names are listed in the corresponding PDF order.

For Depository Enforcement Actions:

If you wish to obtain a PDF copy of a depository enforcement action prior to calendar year 2011, please send an e-mail to Deputy Commissioner Teresa Louro. Any additional questions regarding a depository enforcement action listed below may be directed to Deputy Commissioner Teresa Louro.

NOTE: Depository enforcement actions include actions against trust companies.

Non-Depository Enforcement Actions 2018
Date Type of Order Regulated Activity Case Name
7/18/2018 Summary Order to Cease and Desist Consumer Reporting Agency YARDI SYSTEMS, INC.; RENTGROW, INC. d/b/a YARDI RESIDENT SCREENING, ANANT YARDI; and GORDON MORRELL (PDF)
7/18/2018 Settlement Agreement and Consent Order Mortgage, Credit Services Business IN THE MATTER OF QUALITY FINANCIAL SOLUTIONS d/b/a INNOVATIVE MARKETING ALLIANCE, INC., and RONALD RAY FLEISCHMAN (PDF)
7/1/18 Final Order Consumer Lending IN THE MATTER OF FUTURE INCOME PAYMENTS, LLC f/k/a PENSIONS, ANNUITIES AND SETTLEMENTS, LLC, a/k/a FUTURE INCOME PAYMENTS LLC, a/k/a FUTURE INCOME PAYMENTS, a/k/a FIP LLC, a/k/a FIP, LLC, a/k/a FIP, a/k/a CASH FLOW OUTSOURCING SERVICES INC., a/k/a CASH FLOW INVESTMENT PARTNERS, LLC, a/k/a BUYSELLANNUITY INC., a/k/a PENSION ADVA NCE LLC, also d/b/a PENSIONS, ANNUITIES AND SETTLEMENTS, d/b/a PAS, d/b/a LUMPSUM PENSION PURCHASE, FIP LLC a/k/a FIP, LLC, a/k/a FUTURE INCOME PAYMENTS, LLC, a/k/a FIP,a/k/a CASH FLOW OUTSOURCING SERVICES INC., a/k/a CASH FLOW INVESTMENT PARTNERS, LLC, a/k/a BUYSELLANNUITY INC., a/k/a PENSION ADVANCE LLC,CASH FLOW OUTSOURCING SERVICES INC. a/k/a FIP LLC, a/k/a FUTURE INCOME PAYMENTS, LLC, a/k/a FIP, CASH FLOW INVESTMENT PARTNERS, LLC f/k/a SUNLIFE FUNDING, LLC, a/k/a CASH FLOW INVESTMENT PARTNERS LLC, a/k/a CASH FLOW INVESTMENT PARTNERS, a/k/a FUTURE INCOME PAYMENTS, LLC, a/k/a FIP LLC, a/k/a FIP, BUYSELLANNUITY INC. a/k/a FUTU RE INCOME PAYMENTS, LLC, a/k/a FTP LLC, a/k/a FIP, BUYSELLANNUITY INC. a/k/a FUTU RE INCOME PAYMENTS, LLC, a/k/a FTP LLC, a/k/a FIP, PENSION ADVANCE LLC a/k/a FUTURE INCOME PAYMENTS, LLC, a/k/a FIP LLC, a/k/a FIP, SCOTT A. KOHN, Individually, and d/b/a PENSIONS, ANNUITIES AND SETTLEMENTS, LLC, d/b/a FUTURE INCOME PAYMENTS, LLC, d/b/a FIP LLC, d/b/a FIP, d/b/a CASH FLOW OUTSOURCING SERVICES INC., d/b/a CASH FLOW INVESTMENT PARTNERS, LLC, d/b/a BUYSELLANNUITY INC., d/b/a PENSION ADVANCE LLC And GLORILYN CUSI, Individually, and d/b/a PENSIONS, ANNUITIES AND SETTLEMENTS, LLC, d/b/a FUTURE INCOME PAYMENTS, LLC, d/b/a FIP LLC, d/b/a FIP, d/b/a CASH FLO'V OUTSOURCING SERVICESINC., d/b/a CASH FLOW INVESTMENT PARTNERS, LLC d/b/a BUYSELLANNUITY INC., d/b/a PENSION ADVANCE LLC (PDF)
5/14/2018 Final Order Collection Agency IN THE MATTER OF H&E MANAGEMENT, LTD., a/k/a H&E MANAGEMENT ASSOCIATES, LTD, a/k/a H&E MANAGEMENT SERVICES, LLC, FREEMAN P. HAIR, ROBERTA E. HAIR, and ELRICK P. HAIR (PDF)
5/1/2018 Final Order Mortgage IN THE MATTER OF AMERICAN HOME SERVICING CENTER, d/b/a NATIONAL SERVICING CENTER, AND MARCUS FIERRO, JR. (PDF)
2/23/2018 Settlement Agreement and Consent Order Mortgage Lending In the Matter of Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Solutions Private Limited, Ocwen Business Solutions, Inc., Homeward Residential, Inc., and Liberty Home Equity Solutions, Inc. (PDF)