Division of Consumer Services Enforcement Actions
The Washington State Department of Financial Institutions (DFI) takes enforcement action against businesses and individuals that violate the laws, rules, or regulations.
Below is a list of recent enforcement actions. These actions help ensure compliance with state financial laws and protect consumers from unlawful practices.
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-24-3734-25-CO01 |
NEXA Mortgage, LLC, NMLS #1660690 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/05/2025 |
| C-24-3870-25-CO01 |
Woodward National Lending, LLC NMLS #2260661 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/29/2025 |
| C-25-3984-25-CO01 | Innovative Mortgage Alliance LLC, NMLS #175407 |
Consent Order | Mortgage Brokers Practices Act | 10/15/2025 |
| C-24-3741-25-CO01 |
Innovative Real Estate Planning Group, Inc., NMLS #1669347 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/13/2025 |
| C-22-3282-25-FO01 | John-Paul Ministerio Sarausad, NMLS#104999 |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/30/2025 |
| C-25-3983-25-SC01 |
Surrogacy Escrow Account Management LLC d/b/a SEAM LLC |
Statement of Charges | Escrow Agents Registration Act | 09/25/2025 |
| C-24-3879-25-CO01 |
Wright Escrow, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2025 |
| C-25-3892-25-SC01 | COINZOOM, INC NMLS #1735216 |
Statement of Charges | Uniform Money Services Act | 08/27/2025 |
| C-25-3981-25-CO01 | Right Away Lending Corp., NMLS #2412327 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/12/2025 |
| C-24-3888-25-FO01 |
Ocean Lending Home Loans, Inc., NMLS #1626788 |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/04/2025 |
| C-25-3922-25-FO01 | Acuitus, Inc. |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/02/2025 |
| C-25-3962-25-CO01 |
NG Solutions, LLC, NMLS 2287281 |
Consent Order | Consumer Loan Act | 07/01/2025 |
| C-24-3826-25-CO01 | Streamline Mortgage Corp - NMLS # 1645153 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/30/2025 |
| C-23-3638-25-FO02 | Hometown Lenders, Inc., NMLS #65084 |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/30/2025 |
| C-24-3779-25-FO01 |
American Home Solutions |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2025 |
| C-23-3682-25-FO01 | Vanessa Marie Hop |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/16/2025 |
| C-24-3885-25-CO01 |
Benchmark Lending, LLC, NMLS #36652 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/13/2025 |
| C-25-3973-25-TD01 | Bay-Valley Mortgage Group Inc d/b/a Pacific Bay Lending Group and Valley View Home Loans - NMLS #192103 |
Temporary Order to Cease and Desist | Consumer Loan Act | 05/30/2025 |
| C-24-3881-25-CO01 | Budget Mortgage Corp, NMLS 388808 |
Consent Order | Consumer Loan Act | 05/29/2025 |
| C-22-3260-25-CO01 |
Pinnacle 1 Mortgage LLC, NMLS #130681 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2025 |