Order # Respondents Type of Order Act Date Entered
C-22-3404-22-CO01

Mortgage Cafe NW LLC; Adrian Hinckley

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/12/2023
C-21-3086-22-CO01

E Mortgage Capital, Wesam H. Hijazin, Joseph Nagib Shalaby, and Frank Peter Marino III

Consent Order with attached Statement of Charges Consumer Loan Act 01/05/2023
C-22-3426-22-CO01

UNISA Inc

Consent Order Consumer Loan Act 12/29/2022
C-20-3036-22-CO01

Quantum Equities, LLC and Carl Cook

Consent Order with attached Statement of Charges Consumer Loan Act 12/29/2022
C-22-3398-22-FO01

Netsavanh Nicollette Khounphachansy

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/19/2022
C-22-3406-22-FO01

Nathan Cummings

Final Order with attached Statement of Charges Consumer Loan Act 12/19/2022
C-22-3407-22-FO01

David John McAuliff

Final Order with attached Statement of Charges Consumer Loan Act 12/19/2022
C-22-3487-22-FO01

WEST REALM SHIRES SERVICES, INC., d/b/a FTX US

Final Order with attached Temporary Order to Cease and Desist Uniform Money Services Act 12/16/2022
C-22-3489-22-FO01

BLOCKFI LENDING, LLC D/B/A BLOCKFI

Final Order with attached Temporary Order to Cease and Desist Consumer Loan Act 12/16/2022
C-22-3488-22-FO01

BLOCKFI TRADING, LLC D/B/A BLOCKFI

Final Order with attached Temporary Order to Cease and Desist Uniform Money Services Act 12/16/2022
C-22-3270-22-CO01

Kenneth Garland To

Consent Order with attached Statement of Charges Consumer Loan Act 12/16/2022
C-22-3460-22-CO01

Timios, Inc. and Christopher Montag

Consent Order Escrow Agents Registration Act 12/16/2022
C-20-2924-21-FO01

Universal Mortgage & Finance Inc.

Final Decision and Order Consumer Loan Act 11/09/2022
C-22-3478-22-CO01

Primis Mortgage Company

Additional Files:

Consent Order Consumer Loan Act 11/02/2022
C-22-3296-22-CO02

Matthew Palmer Deghi

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/01/2022
C-22-3266-22-CO01

Mac Umer Khan

Consent Order Consumer Loan Act 09/29/2022
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-22-3272-22-FO01

Anthony Ulysses Miller II

Final Order with attached Statement of Charges Consumer Loan Act 09/07/2022
C-22-3416-22-CO01

Note Servicing Center, Inc.

Consent Order Consumer Loan Act 09/06/2022

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