| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3327-22-CO01 |
Justin Roach |
Consent Order | Mortgage Brokers Practices Act | 12/31/2022 |
| 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-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-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-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-22-3342-22-CO01 |
Ronald Siegel |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3346-22-CO01 |
Robert Hostetler |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3328-22-CO01 |
Brian Schiele |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3354-22-CO01 |
Blake Bianchi |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3318-22-CO01 |
Nathan Kowarsky |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
