Enforcement Actions 2023 - Financial Regulation
Enforcement actions are available in Portable Document Format (PDF) for calendar years 2011 to the present. If you wish to obtain a copy of an enforcement action for which a PDF is not available or need other assistance, please e-mail legaladmin.DLLR@maryland.gov.
For help finding an enforcement action for a specific business or individual, please use the Search bar at the top of the page (this will search all of the pages on the Maryland Dept. of Labor website).
| Enforcement Actions 2023 | |||
| Date | Type of Order | Regulated Activity | Case Name |
12/05/2023 |
Summary Order to Cease and Desist |
Mortgage Lending |
IN THE MATTER OF ALHASANE AGUIBO SOUMAH (PDF) |
10/24/2023 |
Summary Order to Cease and Desist |
Credit Service Business, Collection Agency, Consumer Credit Reporting |
IN THE MATTER OF SOLO FUND, INC., AND TRAVIS HOLOWAY (PDF) |
10/16/2023 |
Settlement Agreement and Consent Order |
Money Transmission |
ACI WORLDWIDE CORP. ACI PAYMENTS, INC (PDF) |
10/09/2023 |
Settlement Agreement and Consent Order |
Consumer Lending/Credit Union Activities |
IN THE MATTER OF BANGLADESH CHRISTIAN COOPERATIVE SOCIETY, LLC (PDF) |