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STATE OF MARYLAND OFFICE OF THE COMMISSIONER OF FINANCIAL REGULATION DEPARTMENT OF LABOR, LICENSING AND REGULATION 500 N. CALVERT STREET BALTIMORE, MARYLAND 21202
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Document Date: 2013-05-09 13:31:27


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City

Dublin / BALTIMORE / /

Company

LVNV / Bank of Maryland / Baltimore County Savings Bank / EagleBank/Eagle Bancorp / Alliance Bank / 1910 OFFICE OF / Liberty Community Bank / State Bank Supervisors / Maryland Bank & Trust Company / Domestic Offices Federal Funds / Sonabank / Financial Regulation / Old Line Bank / Bank Supervision / Midstate Community Bank / Bank of the Eastern Shore / Resurgent Capital / Sandy Spring/Sandy Spring Bancorp / HarVest Bank / Anne Arundel Economic Development Corporation / Commerce First Bank / HarVest Bank of Maryland / American Share Insurance Corporation / Deposit Insurance National Bank of Eastern Shore / /

Country

United States / /

Currency

USD / /

Event

M&A / Security Buyback / /

IndustryTerm

bank regulators / capital stock savings bank / real estate lending / financial products / application processing fee / retail installment sale / involuntary unemployment benefit insurance / bank management teams / bank commissioners / community bank segment / credit life insurance / real estate markets / bank / soft real estate market / retail installment sales / real estate sector / fraudulent loan modification services / debt management / law governing debt management services / mutual savings bank / debt management services / debt buyer / credit health insurance / /

Organization

Department of Labor / General Assembly / Destinations Credit Union / Foreclosed Property Registry Fund / Credit Union / Baltimore County Police Department / Enforcement Unit / Executive Committee of the National Mortgage Servicing Settlement / OFFICE OF COMMISSIONER OF CONSUMER CREDIT / Small Business Administration / MARTIN J. O’MALLEY GOVERNOR ANTHONY G. BROWN LIEUTENANT GOVERNOR MARK A. KAUFMAN COMMISSIONER ANNE BALCER NORTON DEPUTY COMMISSIONER OFFICE OF STATE BANK / Regulatory Committee / Liberty Federal Savings and Loan Association / US Department of Justice / Vice / Capability Commission / Financial Education and Capability Commission / Maryland State Collection Agency Licensing Board / State Employees Credit Union / Federal Deposit Insurance Corporation / HUD / Loan Association / /

Person

ANNE BALCER NORTON / Teresa M. Louro / Jeanine Magurshak / /

Position

Attorney / Counsel to the Commissioner Jeanine Magurshak / Director of Mortgage Fraud / COMMISSIONER OF FINANCIAL REGULATION TABLE OF CONTENTS Highlights Of The Office / Commissioner and Assistant Commissioner / Governor / Chairman / COMMISSIONER / Assistant Commissioner / Attorney General / Assistant Attorney General / Counsel / /

ProvinceOrState

Ohio / Virginia / Maryland / Montgomery County / Dorchester County / /

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