Order # Respondents Type of Order Act Date Entered
C-19-2754-22-FO03

West Coast Funding FUNDING, Inc. and Henry S. Chu

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/23/2022
C-22-3261-22-CO01

Advance America Cash Advance Centers of Washington, LLC

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 09/23/2022
C-22-3416-22-CO01

Note Servicing Center, Inc.

Consent Order Consumer Loan Act 09/06/2022
C-20-2977-22-FO01

Sterling Capital Inc; Jay Sterling Nelson

Final Decision and Order Mortgage Brokers Practices Act 08/17/2022
C-22-3432-22-CO01

Empire Escrow, Inc. and Timothy JeongKyun Kim

Consent Order Escrow Agents Registration Act 08/01/2022
C-19-2764-22-CO01

PurseIO, Inc. and Andrew Hosung Lee

Consent Order Uniform Money Services Act 07/28/2022
C-22-3270-22-FO01

Kenneth Garland To

Final Order with attached Statement of Charges Consumer Loan Act 07/27/2022
C-20-2941-22-FO01

Nationwide Retention Center; Armando Macias, Jr

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/28/2022
C-22-3362-22-CO01

McLaughlin Lending Services LLC

Consent Order with attached Statement of Charges Consumer Loan Act 06/07/2022
C-22-3286-22-FO01

William Jay Slater, Jr.

Final Order with attached Statement of Charges Consumer Loan Act 06/03/2022
C-21-3132-22-CO01

Intercontinental Capital Group, Inc. Dustin Anthony DiMisa

Consent Order with attached Statement of Charges Consumer Loan Act 06/02/2022
C-21-3195-22-CO01

Evolve Mortgage Services LLC

Consent Order Consumer Loan Act 06/01/2022
C-21-3120-22-CO01

Penrith Home Loans LLC

Consent Order with attached Statement of Charges Consumer Loan Act 05/26/2022
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-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

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