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2019 Enforcement Orders


NOTE:  All documents are in PDF format.
 
2/22/19
Account Management Plus, Inc. (PDF)
Account Management Plus, Inc. of Clearwater, Fla., has entered into a Consent Agreement and Order, will pay a fine, and take corrective action for violations of the Money Transmitter Act.
 
2/22/19
Consumer Capital Advocates, LLC (PDF)
Consumer Capital Advocates, LLC of Oakland Park, Fla., has entered into a Consent Agreement and Order, will pay a fine, and take corrective action for violations of the Debt Settlement Services Act.
 
2/19/19
Stonebridge Bank (PDF)
The Department has terminated a Stipulation and Consent to Entry of Order entered into on May 23, 2011 by Stonebridge Bank of Exton, Pa., now known as LINKBANK.
 
2/19/19
Churchill Credit Solutions (PDF)
Churchill Credit Solutions of New York, NY, has entered into a Consent Agreement and Order, will pay a fine, and take corrective action for violations of the Debt Settlement Services Act.
 
2/19/19
Delay Group Corp. (PDF)
Delay Group Corp. of Brooklyn, NY, has entered into a Consent Agreement and Order, will pay a fine, and take corrective action for violations of the Debt Settlement Services Act.

2/8/19
National Settlement Services Inc. (PDF)
National Settlement Services Inc. of Tampa, Fla. has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act.
 
2/1/19
Accelerated Financial Services, LLC (PDF)
Accelerated Financial Services, LLC of Danvers, Mass., has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act. 
 
2/1/19
DebtHelp, Inc. (PDF)
DebtHelp, Inc. of Columbus, OH, has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act. 
 
2/1/19
First Choice Debt Relief Inc. (PDF)
First Choice Debt Relief Inc. of Orange, Ca., has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act. 
 
2/1/19
Timberline Financial LLC (PDF)
Timberline Financial LLC of New York, NY, has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act.
 
2/1/19
Iron Valley Wealth Management, LLC and Michael Karwic (PDF)
Iron Valley Wealth Management, LLC and Michael Karwic have entered into a Consent Agreement and Order, and will  pay an administrative assessment for violations of the Pennsylvania Securities Act of 1972.
 
1/22/19
Sentry Servicing LLC (PDF)
Sentry Servicing LLC of San Diego, Ca., entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act.
 
1/22/19
Vroom, Inc. (PDF)
Vroom, Inc. of Stafford, TX, entered into a Consent Agreement and Order and will pay a fine for violations of the Consumer Credit Code.
 
1/18/19
Leonard Ambrose IV (PDF)
The Department has lifted the suspension of the mortgage originator license of Leonard Ambrose IV.  The suspension was issued on November 21, 2018.
 
1/17/19
My Payday Loan Relief F/K/A Consumer Conceptz and Marketing, LLC (PDF)
My Payday Loan Relief F/K/A Consumer Conceptz and Marketing, LLC of Winter Park, Fla., has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act.
 
1/17/19
RWM Asset Management, LLC (PDF)
RWM Asset Management, LLC of New Bloomfield, Pa., has entered into a Consent Agreement and Order and will pay an administrative assessment for violations of the Pennsylvania Securities Act of 1972.
 
1/16/19
Elite Financial Services (PDF)
Elite Financial Services of Beverly, Mass., has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act.
 
1/14/19
Fairfax Acquisitions Fund III, LP (PDF)
Fairfax Acquisitions Fund III, LP of Dallas, TX, has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Consumer Credit Code.
 
1/14/19
Payday Loan Debt Solutions LLC (PDF)
Payday Loan Debt Solutions LLC of Doral, Fla., has entered into a Consent Agreement and Order, will pay a fine, and take corrective actions for violations of the Debt Settlement Services Act.