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

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