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Miles & Stockbridge P.C.

Maryland Announces Fair Housing Settlements and Enforcement Actions

Miles & Stockbridge P.C. on

The Maryland Attorney General’s Office recently announced a series of fair housing enforcement actions, resulting in several major settlements with housing providers across the state....more

Orrick, Herrington & Sutcliffe LLP

Maryland attorney general announces three housing settlements

Orrick, Herrington & Sutcliffe LLP on

On May 20, the Maryland Office of the Attorney General announced three significant actions to enforce both Maryland and federal fair housing laws. The attorney general’s efforts resulted in three major settlements by the...more

Sheppard Mullin Richter & Hampton LLP

Maryland Banking Regulator Settles with Bank/Fintech Partnership For Unlicensed Lending, Credit Repair, and Debt Collection...

Sheppard Mullin Richter & Hampton LLP on

On May 16, the Maryland Office of Financial Regulation (“OFR”) announced a settlement with a Missouri-based bank and its fintech partners for engaging in unlicensed lending, credit repair, and debt collection activities....more

ArentFox Schiff

Investigations Newsletter: Mortgage Company to Pay $24.9 Million to Resolve Alleged False Claims Act Violations

ArentFox Schiff on

Mortgage Company to Pay $24.9 Million to Resolve Alleged False Claims Act Violations - On October 28, 2020, the Department of Justice (the “DOJ”) announced that Guild Mortgage Company (“Guild”), a California-based...more

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