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-25-4080-26-SC01 |
Bitcoin Depot Operating LLC NMLS #1886902 |
Statement of Charges | Uniform Money Services Act | 06/08/2026 |
| C-23-3658-26-CO01 | JAMES GEORGE PHILLIPS, JR. NMLS #99286 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/01/2026 |
| C-26-4180-26-FO01 | Isaac Edward Keer, NMLS #1942487 |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/01/2026 |
| C-18-2388-26-CO03 |
Coast 2 Coast Home Services, Inc. NMLS #1507104 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2026 |
| C-25-3928-26-CO01 | HUBFirst LLC NMLS #2727092 |
Consent Order | Consumer Loan Act | 05/14/2026 |
| C-24-3754-26-CO01 |
Respect Processing LLC, NMLS #1858912 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2026 |
| C-24-3814-26-CO01 |
E-Lending Inc, NMLS #147956 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2026 |
| C-25-4030-26-FO01 |
Kbishop Holdings Corp, NMLS #2094800 |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/06/2026 |
| C-25-4054-26-CO01 |
1st Fidelity Loan Servicing LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/05/2026 |
| C-25-4094-26-SC01 | El Amigos Inc NMLS #1274294 |
Statement of Charges | Check Cashers and Sellers Act | 04/27/2026 |
| C-23-3632-26-FO01 |
Nordstrom, Leiren & Associates, NMLS # 114931 |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/14/2026 |
| C-25-4092-26-CO01 |
Pro Escrow Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/09/2026 |
| C-25-3919-26-SC01 | Newrez LLC, NMLS #3013 |
Statement of Charges | Consumer Loan Act | 03/31/2026 |
| C-23-3617-26-CO01 | New Venture Escrow Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 03/20/2026 |
| C-26-4201-26-FO01 | Noble Escrow Services LLC |
Final Order with attached Temporary Order to Cease and Desist | Escrow Agents Registration Act | 03/12/2026 |
| C-23-3656-25-CO01 | Paula Christina Krost NMLS #487482 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2026 |
| C-25-4002-26-CO01 | Juan Dario Lopez, NMLS #1463739 |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/02/2026 |
| C-25-4017-25-CO01 | Luminate Home Loans, Inc., NMLS #150953 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/20/2026 |
| C-25-4017-25-CO02 | Joel John Sarysz NMLS #1134506 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/10/2026 |
| C-25-3892-26-CO01 | COINZOOM, INC NMLS #1735216 |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 02/09/2026 |