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Maine.gov > PFR Home > Consumer Credit Home Page > Enforcement Actions

Enforcement Actions

Date

Description

Type of Action

December 17, 2014
December 12, 2014
December 5, 2014
December 4, 2014
November 24, 2014
November 18, 2014
November 3, 2014
October 24, 2014
October 8, 2014
September 26, 2014
September 26, 2014
September 26, 2014
September 26, 2014
September 26, 2014
September 26, 2014
September 26, 2014
September 26, 2014
September 26, 2014
June 24, 2014
June 18, 2014
June 9, 2014
June 4, 2014
June 3, 2014
May 27, 2014
May 20, 2014
May 20, 2014
May 16, 2014
May 12, 2014
April 24, 2014
April 10, 2014
March 28, 2014
March 4, 2014
February 21, 2014
February 18, 2014
February 5, 2014
January 20, 2014
December 31, 2013
December 31, 2013
December 27, 2013
December 6, 2013
December 6, 2013
December 6, 2013
December 3, 2013
October 16, 2013
October 16, 2013
September 18, 2013
September 18, 2013
September 18, 2013
September 13, 2013
September 9, 2013
August 28, 2013
May 21, 2013
May 3, 2013
March 26, 2013
March 22, 2013
March 22, 2013
March 4, 2013
March 1, 2013
February 21, 2013
January 29, 2013
December 20, 2012
November 27, 2012
November 20, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 16, 2012
October 9, 2012
September 27, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 12, 2012
September 11, 2012
September 10, 2012
September 10, 2012
August 23, 2012
July 27, 2012
July 9, 2012
July 6, 2012
June 28, 2012
June 28, 2012
April 27, 2012
March 5, 2012
February 9, 2012
January 17, 2012
January 9, 2012
January 6, 2012
December 28, 2011
December 16, 2011
December 16, 2011
December 16, 2011
December 15, 2011
December 9, 2011
December 9, 2011
December 7, 2011
December 2, 2011
November 29, 2011
November 3, 2011
October 24, 2011
October 11, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 4, 2011
October 3, 2011
October 3, 2011
September 16, 2011
September 9, 2011
September 9, 2011
September 9, 2011
September 9, 2011
September 9, 2011
September 7, 2011
July 27, 2011
July 11, 2011
July 11, 2011
July 11, 2011
June 29, 2011
June 20, 2011
June 20, 2011
June 20, 2011
June 20, 2011
June 20, 2011
June 20, 2011
June 20, 2011
June 16, 2011
June 13, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 25, 2011
May 18, 2011
May 17, 2011
May 17, 2011
April 13, 2011
April 8, 2011
April 4, 2011
March 29, 2011
March 29, 2011
March 15, 2011
March 15, 2011
March 15, 2011
March 15, 2011
March 15, 2011
March 15, 2011
March 15, 2011
March 15, 2011
March 15, 2011
February 1, 2011
January 18, 2011
January 13, 2011
January 4, 2011
December 22, 2010
December 13, 2010
December 10, 2010
December 10, 2010
November 19, 2010
November 17, 2010
November 15, 2010
November 8, 2010
November 5, 2010
November 4, 2010
November 4, 2010
November 4, 2010
November 4, 2010
November 4, 2010
September 30, 2010
September 29, 2010
September 29, 2010
September 16, 2010
September 16, 2010
August 25, 2010
July 18, 2010
June 25, 2010
June 18, 2010
May 5, 2010
April 12, 2010
April 8, 2010
April 8, 2010
April 8, 2010
April 8, 2010
April 8, 2010
April 7, 2010
April 1, 2010
March 26, 2010
March 26, 2010
March 17, 2010
March 17, 2010
March 15, 2010
March 11, 2010
February 18, 2010
February 17, 2010
February 8, 2010
December 29, 2009
December 18, 2009
December 2, 2009
November 25, 2009
November 25, 2009
November 25, 2009
November 25, 2009
October 28, 2009
October 16, 2009
October 9, 2009
September 23, 2009
September 17, 2009
September 17, 2009
September 17, 2009
September 17, 2009
September 17, 2009
September 17, 2009
September 17, 2009
September 17, 2009
September 16, 2009
September 11, 2009
September 2, 2009
September 1, 2009
September 1, 2009
August 15, 2009
August 4, 2009
August 3, 2009
July 31, 2009
July 23, 2009
July 10, 2009
July 9, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
July 7, 2009
June 15, 2009
June 12, 2009
June 10, 2009
June 5, 2009
May 12, 2009
May 1, 2009
May 1, 2009
April 28, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
April 24, 2009
October 28, 2008
September 29, 2008
September 22, 2008
September 22, 2008
September 3, 2008
September 2, 2008
August 6, 2008
July 30, 2008
July 23, 2008
July 23, 2008
July 18, 2008
July 18, 2008
July 10, 2008
July 9, 2008
June 26, 2008
May 30, 2008
May 6, 2008
April 11, 2008
February 20, 2008
August 23, 2007
August 9, 2007
August 6, 2007
August 3, 2007
July 18, 2007
April 3, 2007
March 25, 2007
March 22, 2007
March 21, 2007
February 22, 2007
January 19, 2007
September 25, 2006
August 28, 2006
February 23, 2006
January 23, 2006
June 28, 2004 Money Tree Mortgage Admin Decision and Order
June 14, 2004 Rockland Financial Admin Decision and Order