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Enforcement Actions 2022 - 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 2022
Date Type of Order Regulated Activity Case Name

12/14/2022

Consent Order

Banking

IN THE MATTER OF FORBRIGHT BANK, POTOMAC, MARYLAND (PDF)

07/13/2022

Settlement Agreement and Consent Order

Mortgage Assistance Relief Services

IN THE MATTER OF PHANTOM VENTURES INC. d/b/a DIRECT SERVICES-FINANCIAL COUNSELING GROUP.COM, and PAYAM P. MANTIVAR, and VECK MATIN (PDF)

06/07/2022

Settlement Agreement and Consent Order

Consumer Lending

IN THE MATTER OF TEMPOE, LLC, d/b/a WHY NOT LEASE IT and SMART PAY LEASING, INC. (PDF)

04/28/2022

Settlement Agreement and Consent Order

Debt Management

In the Matter of Jordan Christopher Walsh, Awah Sarah Omar, and Document Management Services (PDF)

04/25/2022

Final Order

Consumer Lending

In the Matter of American Web Loan, Inc., et al. (PDF)

02/02/2022 Settlement Agreement and Consent Order Mortgage Loan Originating IN THE MATTER OF DANNY YEN d/b/a REAL ESTATE EDUCATIONAL SERVICES, WENDY YEN, DAT YEN a/k/a PAT YEN (PDF)
1/15/2022 Settlement Agreement and Consent Order Mortgage Loan Originating IN THE MATTER OF BRIAN SCHIELE (PDF)