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-26-4341-26-SC01 |
GPD HOLDINGS LLC, NMLS #1975146, |
Statement of Charges | Uniform Money Services Act | 08/26/2026 |
| C-25-4094-26-CO01 | El Amigos Inc NMLS #1274294 |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/20/2026 |
| C-25-4073-26-CO01 |
Westlake Mortgage L.L.C., NMLS #2127593 |
Consent Order | Mortgage Brokers Practices Act | 08/20/2026 |
| C-25-4034-26-CO01 | 3N Performance Partners, LLC f/k/a OPX-America, LLC NMLS #2478144 |
Consent Order | Consumer Loan Act | 08/10/2026 |
| C-24-3888-26-CO01 | Ocean Lending Home Loans, Inc NMLS #1626788 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |
| C-25-4053-26-CO01 | Select Portfolio Servicing, Inc., NMLS #3114 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |
| C-24-3888-26-CO02 | James Martin Edwards NMLS #206740 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |
| C-23-3537-26-CO01 | Figure Lending LLC, NMLS #1717824 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |
| C-24-3888-26-CO03 | Dan Lyle Bray, Jr. NMLS #222131 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/27/2026 |
| C-24-3854-26-CO01 |
PLATINUM MORTGAGE GROUP INC NMLS #2498192, |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/24/2026 |
| C-25-4130-26-CO01 |
Endronic Corp, NMLS #71880 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/13/2026 |
| C-22-3457-26-CO01 |
WEST CAPITAL LENDING, INC. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/08/2026 |
| C-25-4000-26-CO01 |
CityLight Financial Inc, NMLS #937348 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2026 |
| C-25-3925-26-CO01 |
Enlightened Inc. dba Enlightened Inc. DC, NMLS #2687567 |
Consent Order | Consumer Loan Act | 06/11/2026 |
| C-25-4080-26-SC01 |
Bitcoin Depot Operating LLC NMLS #1886902 |
Statement of Charges | Uniform Money Services Act | 06/08/2026 |
| C-26-4180-26-FO01 | Isaac Edward Keer, NMLS #1942487 |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/01/2026 |
| C-23-3658-26-CO01 | JAMES GEORGE PHILLIPS, JR. NMLS #99286 |
Consent 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-24-3754-26-CO01 |
Respect Processing LLC, NMLS #1858912 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2026 |
| C-25-3928-26-CO01 | HUBFirst LLC NMLS #2727092 |
Consent Order | Consumer Loan Act | 05/14/2026 |