| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3286-22-FO01 |
William Jay Slater, Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/03/2022 |
| C-21-3132-22-CO01 |
Intercontinental Capital Group, Inc. Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2022 |
| C-21-3195-22-CO01 |
Evolve Mortgage Services LLC |
Consent Order | Consumer Loan Act | 06/01/2022 |
| C-21-3120-22-CO01 |
Penrith Home Loans LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/26/2022 |
| C-16-1935-22-FO01 |
Nationwide Audit Service, LLC; 4Venture, LLC; Nuevo Casa Sol LLC; Pablo Alberto Vega Velazco |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/29/2022 |
| C-21-3116-22-CO01 |
Meratas, Inc. |
Consent Order | Consumer Loan Act | 04/15/2022 |
| C-20-3034-22-CO03 |
Daniel Louis Shertzer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/07/2022 |
| C-20-3025-22-FO01 |
Kenneth James Pittman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/06/2022 |
| C-20-3034-22-CO02 |
Jordan Kendall Biel |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/05/2022 |
| C-22-3261-22-SC01 |
Advance America Cash Advance Centers of Washington, LLC |
Statement of Charges | Check Cashers and Sellers Act | 04/05/2022 |
| C-21-3229-22-FO01 |
Jon Darren Zapisek |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/16/2022 |
| C-20-3034-22-CO01 |
Kelly Mortgage Inc and Tracy Lyn Kelly |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/16/2022 |
| C-21-3240-22-FO01 |
Escrow Services of Washington, LLC; Lynn Rivera |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 02/25/2022 |
| C-19-2754-22-CO02 |
West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/25/2022 |
| C-14-1577-22-FO01 |
Colleagues In Law LC; Devin D. Benter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2022 |
| C-21-3250-22-CO01 |
Logan Finance Corporation |
Consent Order | Consumer Loan Act | 02/15/2022 |
| C-21-3232-22-FO01 |
Daniel Lamar Terry |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/10/2022 |
| C-21-3249-22-CO01 |
New Hampshire Higher Education Loan Corporation dba NHHELO |
Consent Order | Consumer Loan Act | 02/10/2022 |
| C-22-3311-22-CO01 |
Rubin Quintero |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3361-22-CO01 |
Robert Buther-Jones |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
