Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-18-2388-19-CO01

Coast 2 Coast Home Services; Alin M Ybarra

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2019
C-17-2297-19-CO01

United Mortgage Corp; Mark Rosenboom, Nicole Paige

Consent Order with attached Statement of Charges Consumer Loan Act 03/29/2019
C-17-2322-19-FO01

Dilcia Mercedes

Final Order with attached Statement of Charges Consumer Loan Act 03/29/2019
C-18-2444-19-FO01

Tobias Preston

Final Order with attached Statement of Charges Consumer Loan Act 03/29/2019
C-17-2132-19-CO01

Emery Law, LLC and Melanie Anne Emery

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/13/2019
C-18-2444-18-CO01

McKinley Mortgage Company, LLC; McKinley Mortgage Co, LLC; and Alaska Financial Company III, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 03/06/2019
C-15-1827-19-CO01

Hometown Financial Group, Inc dba K Financial; Joseph T Kelly and Luisito "Louie" Flores

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 02/06/2019
C-17-2354-18-CO01

Secure One Capital Corporation; James Eric Pate

Consent Order with attached Statement of Charges Consumer Loan Act 01/30/2019
C-18-2544-19-CO01

Henry, Russell Roger dba Home Finance

Consent Order Mortgage Brokers Practices Act 01/24/2019
C-18-2470-18-CO01

Grasman Montgomery Enterprises, Inc; Lisa Kay Grasman

Consent Order Consumer Loan Act 01/16/2019
c-18-2455-18-CO01

Oceans Capital Network dba Oceans Capital Network Inc.; Tri Minh Doan

Consent Order with attached Statement of Charges Consumer Loan Act 01/11/2019
C-18-2567-18-CO01

Greater Puget Sound Escrow, Inc.

Consent Order Escrow Agents Registration Act 01/10/2019
C-16-1956-18-CO01

Security Pacific Mortgage, Inc; Robert Edwin Sherwood

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/08/2019
C-16-2068-18-CO01

Field Assets Service Team, LLC and lineofcreditnow.com; VIM Holdings Group, LLC and ezcreditline.net; B Financial, LLC and guaranteedcashnow.net; Nascent Holdings, LLC and Line of Credit Now; Oasis Trade Group, LLC and oasis1marketing.com

Consent Order Consumer Loan Act 01/02/2019
C-18-2369-18-CO01

Brenton Joseph Sconce

Consent Order with attached Statement of Charges Consumer Loan Act 12/21/2018
C-17-2289-18-FO02

Sandra X Hanley; Preferred Law PLLC; American Home Loan Counselors; Modification Review Board; Consumer Defense, LLC; and Consumer Link, Inc.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/18/2018
C-17-2289-18-FO03

Benjamin Richard Horton; Preferred Law PLLC; American Home Loan Counselors; Modification Review Board; Consumer Defense, LLC; and Consumer Link, Inc.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/18/2018
C-17-2289-18-FO04

Jonathan Hanley; Preferred Law PLLC; American Home Loan Counselors; Modification Review Board; Consumer Defense, LLC; and Consumer Link, Inc.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/18/2018
C-18-2431-18-FO01

Directors Financial Group d/b/a Directors Financial Group, Inc; Charles Ray Dixon; Christopher Earl Hobson

Final Order with attached Statement of Charges Consumer Loan Act 12/11/2018
C-18-2453-18-CO01

Nina Celia Hanna; Global Bancorp d/b/a Global Bancorp Corp

Consent Order with attached Statement of Charges Consumer Loan Act 12/10/2018

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