Regulatory AlertsLicensing regulation in Pennsylvania
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 82 publications, summarized in English and updated same-day.
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2026-07-28
Consent Agreement and Order: Commonwealth of Pennsylvania Department of Banking and Securities v. Bishop & Associates, Inc.
Pennsylvania
DOBS
2026-04-27
Consent Agreement and Order: Absolute Home Mortgage Corporation
Pennsylvania
DOBS
2026-04-13
Consent Agreement and Order: Capitol City Buy and Sell
Pennsylvania
DOBS
2026-04-07
Order Against National Jewelry and Pawn, LLC for Late Annual Report Filing
Pennsylvania
DOBS
2026-04-07
Consent Agreement and Order: Commonwealth of Pennsylvania Department of Banking and Securities v. Lvble Inc.
Pennsylvania
DOBS
2026-04-02
Consent Agreement and Order Regarding National Watch & Diamond Exchange Inc.
Pennsylvania
DOBS
2026-03-31
Consent Agreement and Order Regarding BMG LoansAtWork, Inc.
Pennsylvania
DOBS
2026-03-30
Termination Order Regarding Quaint Oak Bank
Pennsylvania
DOBS
2026-03-03
Pennsylvania Department of Banking and Securities v. Gary Towing Service & Road Asisten, LLC
Pennsylvania
DOBS
2025-11-19
Department of Banking and Securities Order Regarding Easy Cars Sales, Inc.
Pennsylvania
DOBS
2025-10-08
Consent Agreement and Order: Rates For Us, LLC
Pennsylvania
DOBS
2025-09-22
Consent Agreement and Order: Commonwealth of Pennsylvania Department of Banking and Securities v. Upstart Mortgage, LLC
Pennsylvania
DOBS
2025-04-14
Commonwealth of Pennsylvania Department of Banking and Securities v. CreditAssociates, LLC
Pennsylvania
DOBS
2025-03-11
Notice to Answer and Order to Show Cause Regarding Daniel Boyle
Pennsylvania
DOBS
2025-02-25
Cease and Desist Order Against Twilightsaving and Trustunioncredits
Pennsylvania
DOBS
2025-01-02
Pennsylvania Department of Banking and Securities Denial Order Regarding Breslin Wealth Management Co, LLC and Timothy James Breslin
Pennsylvania
DOBS
2024-11-25
Consent Agreement and Order: Adventure Motosports, LLC
Pennsylvania
DOBS
2024-11-13
Consent Agreement and Order: B&B Dealer Enterprises, Inc.
Pennsylvania
DOBS
2024-10-21
Pennsylvania Department of Banking and Securities Order to Cease and Desist Against 412 Management LLC d/b/a Wilson Insight and Robert Wilson
Pennsylvania
DOBS
2024-10-18
LPBO Exception for Additional Activities
Pennsylvania
DOBS
2024-09-05
Pennsylvania Department of Banking and Securities Suspension Order Against Speed Auto, LLC
Pennsylvania
DOBS
2024-08-22
Commonwealth of Pennsylvania Department of Banking and Securities Consent Agreement and Order Regarding Lasting Legacy Wealth Management LLC
Pennsylvania
DOBS
2024-07-29
Pennsylvania Department of Banking and Securities Consent Agreement with Liberty 1 Lending Inc.
Pennsylvania
DOBS
2024-07-01
Commonwealth of Pennsylvania Department of Banking and Securities v. Next Door Lending LLC
Pennsylvania
DOBS
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