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11/04/2019

Department Announces Enforcement Orders 2019 Third Quarter Report

Harrisburg, PA -

The Department of Banking and Securities finalized 13 enforcement orders during the third quarter of 2019. Fines and assessments for these orders totaled $470,000, including:

Seven Consent Agreement and Orders issued for violations of the Mortgage Licensing Act;

Two Consent Agreement and Orders issued for violations of the Debt Settlement Services Act;

Two Consent Agreement and Orders issued for violations of the Consumer Credit Code;

One Order issued for violations of the Pawnbrokers Licensing Act;

One Consent Agreement and Order issued for violations of the Money Transmitter Act.

Comprehensive lists of enforcement orders administered by the Department of Banking and Securities are available online. Anyone can ask questions or file complaints concerning financial products or services on the website or by calling 1-800-PA-BANKS (or 800-600-0007).

MEDIA CONTACT: Dulcey Antonucci - 717.214.6036, DoBSComm@PA.gov

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