Order # Respondents Type of Order Act Date Entered
C-20-2930-20-CO01

Accelerate Mortgage, LLC.

Consent Order Consumer Loan Act 10/29/2020
C-20-3008-20-CO01

Kristina Irene Wiest

Consent Order Consumer Loan Act 10/27/2020
C-20-2874-20-CO01

HBC Seattle WA, LLC, Kenneth Hathaway, Jennifer Hathaway

Consent Order Consumer Loan Act 10/26/2020
C-18-2517-20-CO01

Nations Lending Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 10/23/2020
C-19-2817-20-CO01

All City Mortgage, LLC and Liane Rae Gonzalez

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/22/2020
C-17-2318-20-CO02

Finance of America Mortgage, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 10/21/2020
C-19-2826-20-CO01

Joshua Trey Allen

Consent Order with attached Statement of Charges Consumer Loan Act 10/15/2020
C-17-2318-20-CO03

Shirlee Sophia Bueche

Consent Order with attached Statement of Charges Consumer Loan Act 10/09/2020
C-19-2699-20-CO01

Latah County Title and Escrow Company; David Kiblen, Sundae Kiblen

Consent Order Escrow Agents Registration Act 10/07/2020
C-17-2284-20-AG01

Directors Mortgage, Inc.

Consent Agreement Consumer Loan Act 09/30/2020
C-20-2895-20-CO01

Olympic Escrow, Inc. and Felicia Marie Cisneros

Consent Order Escrow Agents Registration Act 09/30/2020
C-20-2878-20-CO01

Prime One Mortgage Corp and Joshua M. Louik

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/25/2020
C-20-2963-20-FO01

Carolene Jean Vlahos

Final Order with attached Statement of Charges Consumer Loan Act 09/09/2020
C-20-2904-20-FO01

Sean Anthony Kolbinskie

Final Order with attached Statement of Charges Consumer Loan Act 09/03/2020
C-18-2416-20-CO01

Consent Order with Attached Temporary Order to Cease and Desist MH Pillars, LTD. dba MH Pillars, Inc. dba Payza; Firoz Patel, Ferhan Patel

Consent Order Uniform Money Services Act 09/03/2020
C-17-2132-20-CO07

Precision Paralegal Services, LLC, Integrity Partners, LLC, and Terry Walden

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/26/2020
C-20-2854-20-CO01

Prime Choice Funding, Inc.

Consent Order Consumer Loan Act 08/26/2020
C-20-2927-20-CO01

Hometown Financial Group, LLC d/b/a K Loans

Consent Order Mortgage Brokers Practices Act 08/25/2020
C-20-2928-20-CO01

Sunray Mortgage, LLC; Reagan Lee Judd, Vance Bishop Wells, John Gerald Williams

Consent Order Consumer Loan Act 08/19/2020
C-17-2318-20-CO01

Darrell W Beard

Consent Order with attached Statement of Charges Consumer Loan Act 08/17/2020

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