Common Contracts
1 similar Consent Order and Settlement Agreement contracts
CONSENT ORDER AND SETTLEMENT AGREEMENTConsent Order and Settlement Agreement • August 9th, 2022
This matter comes before the Office of the Commissioner of Financial Regulation (“OCFR”) as the result of consumer complaints against Phantom Ventures Inc. d/b/a Direct Services-Financial Counseling Group.com (“Phantom Ventures), Payam P. Mantivar, and Veck Matin (hereinafter collectively referred to as “Respondents”). Based upon these complaints and the subsequent investigation, the Commissioner of Financial Regulation (“Commissioner”) determined charges against Phantom Ventures, Payam P. Mantivar, and Veck Matin (hereinafter collectively referred to as “Respondents”) are warranted for unlawful practices associated with Respondents’ mortgage loan modification consulting services offered in the State of Maryland. As a final resolution of this matter without a hearing and for the mutual benefit of the parties, OCFR and Respondents have agreed to enter into this Consent Order and Settlement Agreement (“Agreement”).
