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Violation Tracker Individual Record

Company: Alliance Marketing Services, LLC and Mae Global Enterprises, LLC
Penalty: $132,250
Year: 2014
Date: June 25, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Alliance Marketing Services, LLC (aka Alliance Marketing, AMS LLC and AMS & Associates) and Mae Global Enterprises (aka MGE, LLC) were ordered to pay a $25,000 civil penalty and awards of $107,250 to five customers in a Final Order finding that they engaged in loan modification business activities without registration in the state and violated multiple state laws by charging up-front fees, failing to secure a Surety Bond, and breaching the duty of reasonable care and diligence.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.