Division of Consumer Services Enforcement Actions

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Order # Respondents Type of Order Act Date Entered
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-17-2298-18-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:

C-16-2101-18-CO01 Skyline Financial Corp d/b/a Skyline Home Loans

Consent Order with attached Statement of Charges

Consumer Loan Act 05/24/2018

Comments:

C-17-2166-18-CO02 Bruce Philip Hills

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/14/2018

Comments:

C-17-2309-18-CO01 Kevin E Gardner, Inc. d/b/a Snohomish Mortgage Company and Kevin E Gardner

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/14/2018

Comments:

C-16-2018-18-CO01 Homelink Mortgage, Inc. and Amy Hsin Ju Woing

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/04/2018

Comments:

C-15-1788-18-CO01 Madison Settlement Services, LLC and David R Breschi

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 05/03/2018

Comments:

C-17-2131-18-AG01 Pacific Equity Group, Inc. and Christopher Unger

Consent Agreement

Escrow Agents Registration Act 04/27/2018

Comments:

C-16-1903-18-AG01 Advantage Title Company

Consent Agreement

Escrow Agents Registration Act 04/26/2018

Comments:

C-17-2321-18-CO01 Mortgage Brokers Services, Inc. d/b/a Kiel Mortgage, Inc

Consent Order with attached Statement of Charges

Consumer Loan Act 04/19/2018

Comments:

C-16-1955-18-AG01 American Equities, Inc

Consent Agreement

Consumer Loan Act 04/12/2018

Comments:

C-15-1745-18-CO02 Bradley Ernst Ellis and Alanna Grace Ellis

Consent Order with attached Statement of Charges

Consumer Loan Act 04/12/2018

Comments:

C-16-1968-18-CO01 R. Todd Jensen P.C. dba Loan Modification Associates dba LMA Mods; Todd Jensen

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/26/2018

Comments:

C-17-2135-18-CO01 AmericaWest Financial, LLC and James Rendahl

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/22/2018

Comments:

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