Search for: "Maryland Commissioner of Financial Regulation" Results 1 - 20 of 244
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1 Aug 2022, 1:07 pm by Daily Record Staff
The Maryland Department of Labor’s Office of the Commissioner of Financial Regulation announced that its bank and mortgage regulatory programs have achieved re-accreditation. [read post]
25 Sep 2018, 6:33 am by Stacey L. Valerio
   Requires the Office of the Commissioner of Financial Regulation to study Fintech regulation. [read post]
23 Aug 2016, 10:37 am
 One couple, who paid fees to the consulting company and the law firm and eventually lost their home in a foreclosure, lodged a Complaint with Commissioner of Financial Regulation. [read post]
28 Jan 2021, 11:55 am by Daily Record Staff
The Maryland Department of Labor’s Office of the Commissioner of Financial Regulation Thursday announced the extension of a moratorium on new residential foreclosures through Feb. 28. [read post]
21 May 2018, 11:26 am by Jeremy C. Sairsingh
On May 15, Maryland Governor Larry Hogan signed into law a bill that, among other things, establishes the role of Student Loan Ombudsman within the Office of the Commissioner of Financial Regulation and sets forth various duties related to that position. [read post]
The Commissioner of Financial Regulation in Maryland issued a cease and desist order against a group of San Diego-based business entities alleged to have engaged in large-scale unlicensed and illegal collection activities in Maryland. [read post]
30 Jun 2021, 3:00 am by Daily Record Staff
‘Tony’ Salazar Commissioner of Financial Regulation Maryland Department of Labor, Licensing and Regulation As commissioner of financial regulation for the Maryland Department of Labor, Licensing and Regulation, Antonio P. [read post]
3 Oct 2013, 9:05 pm by Walter Olson
You might as well live: estate and inheritance tax make it highly inadvisable to die as a Maryland resident [TaxProf] “Foreclosures: The Chickens Come Home to Roost” [Calvert Institute, earlier] Courts task force created earlier this year will study costly and open-ended Civil Gideon proposals [courts] For your own good: state’s commissioner of financial regulation goes after banks that service payday lenders [Funnell] Governor candidates… [read post]
22 Jun 2012, 6:04 pm by Alexander J. Davie
On June 15, 2012, the Maryland Securities Commissioner issued an order adopting the NASAA model rule exemption for investment advisers to private funds. [read post]
4 Oct 2018, 12:49 pm by Sarah T. Reise
On September 28, 2018, the Maryland Commissioner of Financial Regulation issued a notice advising companies servicing student loans of Maryland borrowers to provide their contact information to the state’s new Student Loan Ombudsman by November 15, 2015. [read post]
Maryland’s acting deputy commissioner of financial regulation said the state notified Smith Haynes & Watson more than a year ago that it could not collect on such debts, but the company continued doing so. [read post]
29 Nov 2016, 1:06 am
Today [Nov. 16, 2016], we will consider the future of financial regulation and, more specifically, whether the Dodd-Frank Act went too far. [read post]
23 May 2019, 12:22 pm by Jeremy C. Sairsingh
The law also requires student loan servicers to respond to inquiries and complaints within 30 days of receipt, and grants enforcement authority to the Office of the Commissioner of Financial Regulation. [read post]
29 Mar 2021, 1:39 pm by Daily Record Staff
The Maryland Department of Labor’s Office of the Commissioner of Financial Regulation today announced the extension of the moratorium on new residential foreclosures through May 3. [read post]
28 Apr 2021, 1:28 pm by Daily Record Staff
The Maryland Department of Labor’s Office of the Commissioner of Financial Regulation Wednesday announced the extension of the moratorium on new residential foreclosures through June 30. [read post]
15 Oct 2012, 1:25 pm by sesmith
In September 2010 we reported that the Maryland Commissioner of Financial Regulation had announced a settlement for alleged violations of the Maryland Collection Agency Licensing Act, the Maryland Consumer Debt Collection Act, the Maryland Rules of Civil Procedure, and the federal Fair Debt Collection Practices Act. [read post]
6 May 2021, 6:21 am by Mark J. Furletti
Last month, Bank of Missouri, an FDIC-insured, Missouri state-chartered bank, and Atlanticus Service Corporation and Fortiva Financial, LLC, the Bank’s non-bank service providers, removed an administrative matter filed against them in January 2021 by the Maryland Department of Labor, Office of the Commissioner of Financial Regulation (OCFR) alleging that the Bank and Atlanticus/Fortiva violated Maryland law by failing to hold required… [read post]
4 Apr 2010, 7:25 pm by Kevin Funnell
Instead, the Maryland Bankers Association says it would rather see the process for applying for state and municipal banking business streamlined to make it easier for all Maryland banks, not just those chartered by Maryland’s Commissioner of Financial Regulation, to compete for such work. [read post]
1 Jul 2010, 5:00 am by Deepak Gupta
Congress needs also to act swiftly on presidential appointments to the financial system, such as on the President's current nominees for Federal Reserve governor, including Maryland Banking Commissioner Sarah Bloom Raskin. [read post]