Division of Consumer Services Enforcement Actions

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Order # Respondents Type of Order Act Date Entered
C-16-2048-18-CO01 Truong Quoc Luu

Consent Order with attached Statement of Charges

Consumer Loan Act 08/15/2018

Comments:

C-16-2095-18-CO01 Equity Northwest, Inc. and Brian Scott Schafer

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/09/2018

Comments:

C-17-2173-18-CO01 Mahshid Homayounfar Kashani d/b/a American Mortgage Services d/b/a amsmortgageservices.com

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/09/2018

Comments:

C-18-2468-18-FO01 David Ronald Pattie, Jr.

Final Order with attached Statement of Charges

Consumer Loan Act 07/26/2018

Comments:

C-17-2315-18-CO01 Inter-MC, Inc. and Susan A Ohanessian

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 07/25/2018

Comments:

C-17-2153-18-FO01 Sean Ferraro d/b/a Nationwide Rapid Refunds Corporation, Nationwide Rapid Refunds Corp, iwillsaveyourhome.com

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 07/24/2018

Comments:

C-14-1541-18-FO01 Randolph Anthony Stolle

Final Order with attached Statement of Charges

Consumer Loan Act 07/13/2018

Comments:

C-17-2338-18-FO01 Money Transfer Services, Inc and Zaynab Kadhem Zaer

Final Order with attached Statement of Charges

Uniform Money Services Act 07/13/2018

Comments:

C-18-2391-18-CO01 Prime Choice Funding, Inc and Keith Carl McKay

Consent Order

Consumer Loan Act 07/10/2018

Comments:

C-18-2488-18-CO01 Credit Union Mortgage Association inc d/b/a CUMA, Inc

Consent Order

Consumer Loan Act 07/10/2018

Comments:

C-16-2074-18-CO01 Leo Gaeta

Consent Order

Consumer Loan Act 07/10/2018

Comments:

C-18-2416-18-TD01 MH Pillars, Ltd d/b/a MH Pillars, Inc. d/b/a Payza, Firoz Patel, Ferhan Patel

Temporary Order to Cease and Desist

Uniform Money Services Act 06/28/2018

Comments:

C-17-2265-18-CO01 Nordstrom, Leiren & Associates, Ingunn Leiren

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/22/2018

Comments:

C-17-2298-18-CO01 Wilson Financial Group, Inc and Eric Allan Wilson

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/15/2018

Comments:

C-17-2339-18-CO01 Jeff Harold Behrman

Consent Order with attached Statement of Charges

Consumer Loan Act 06/08/2018

Comments:

C-17-2169-18-CO01 NF Enterprises, Inc and Masoud Sedghinasab

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/08/2018

Comments:

C-17-2241-18-CO01 Butt, LLC. Kristy Butt and Charles Butt

Consent Order with attached Statement of Charges

Consumer Loan Act 06/08/2018

Comments:

C-17-2321-18-CO02 Dean Raymond Eulberg

Consent Order with attached Statement of Charges

Consumer Loan Act 06/01/2018

Comments:

C-16-2101-18-CO02 Freeman Todd Sawyer

Consent Order with attached Statement of Charges

Consumer Loan Act 05/30/2018

Comments:

C-17-2219-18-CO01 Northwest Funding Group, Inc. and Stanton Taylor Berkey

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/30/2018

Comments:

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