Pennsylvania Banking and Securities Department Announces Quarterly Report on Enforcement Orders
HARRISBURG, Pa., April 3, 2015 /PRNewswire-USNewswire/ -- The Department of Banking and Securities issued nine enforcement orders during the first quarter of 2015. Final orders included fines and assessments of $221,875, including:
- One Consent Agreement and Order issued for violations of the Pennsylvania Securities Act of 1972;
- Two Consent Agreement and Orders issued for violations of the Motor Vehicle Sales Finance Act;
- Two Consent Agreement and Orders issued for violations of the Money Transmitter Act;
- One Consent Agreement and Order issued for violations of the Mortgage Licensing Act;
- Two Consent Agreement and Orders issued for violations of the Consumer Discount Company Act; and
- One Consent Agreement and Order issued for violations of the Debt Management Services Act.
Comprehensive lists of enforcement orders administered by the Department of Banking and Securities are available online at www.dobs.pa.gov. Consumers can make inquiries or file a complaint against any company or individual regulated or licensed by the Department of Banking and Securities online or by calling 1-800-PA-BANKS (800-722-2657).
Media contact: Ed Novak, 717-783-4721
SOURCE Pennsylvania Department of Banking and Securities
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