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-09-345-09-FO01 | Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/03/2009 |
| C-05-088-09-FO01 | Robert Flath |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/03/2009 |
| C-08-349-09-CO01 | Braganza, Ryan Magarro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/30/2009 |
| C-07-071-09-CO01 | Barrett Escrow, Inc., and Jenny A. Barrett, Owner and DEO |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/20/2009 |
| C-09-297-09-FO01 | Harrison Wright LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-319-09-FO01 | Designated Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-293-09-FO01 | Imperial First Mortgage Company |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-246-09-FO01 | AAA Worldwide Financial Company |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-366-09-CO01 | Capital Line Funding Group, Inc. and Arthur James Hooper |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/14/2009 |
| C-09-036-09-FO01 | Janice Andrea Harbin aka Janice Adams |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/14/2009 |
| C-09-229-09-CO02 | Genny Marie Harmon aka Genny Marie Lee |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/13/2009 |
| C-08-057-09-CO01 | Planet Financial LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-08-303-09-FO01 | WLN Financial, Inc. d/b/a Washington Loan Network, Inc., and Henry Depano
Comments:
Confession of Judgment filed in King County Superior Court Filed: 06/17/11 Amount: $37,758.80
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-09-254-09-FO01 | Capital Line Funding Group Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-09-289-09-FO01 | Hollander Financial Holding Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-08-198-09-CO01 | John Edward Manalo Jose aka Jed Jose, Loan Originator |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2009 |
| C-09-165-09-FO01 | Olegario Nathan Gonzalez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/05/2009 |
| C-09-183-09-CO01 | CalCounties Title Nation Co. fka California Counties Title Co |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/01/2009 |
| C-08-115-09-CO01 | Fleet Home Mortgage dba Fleet Home Loans, and Michael Norman Burns
Comments:
Judgment Filed in Thurston County Superior Court Filed: 10/14/09 Amount: $4,748.80
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2009 |
| C-09-061-09-CO01 | Broker Solutions, Inc dba New American Funding |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2009 |