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-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-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-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 |
| C-09-239-09-CO01 | Home Mortgage Resources Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2009 |
| C-09-232-09-TD01 | S&P Lending Group LLC, and Shawn Portmann |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 09/24/2009 |
| C-09-352-09-TD01 | Preferred Financial Group Inc., and Edward Hartounain |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 09/23/2009 |
| C-09-353-09-TD01 | Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 09/23/2009 |
| C-05-059-09-CO02 | RM Eronemo, LLC, and Ralph M. Eronemo and Ellen V. Milam |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/18/2009 |
| C-09-206-09-FO01 | Micki Thompson |
Final Order with attached Temporary Order to Cease and Desist | Escrow Agents Registration Act | 09/14/2009 |
| C-07-316-09-CO01 & C-06-177-09-C002 | Mark S Kinder dba America First Mortgage and Mark S Kinder individually
Comments:
Judgment Filed in Pierce County Superior Court Filed: 1/16/10 Amount: $166,800.00
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/14/2009 |
| C-05-059-09-CO01 | RM Eronemo, LLC, and Ralph M. Eronemo |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/14/2009 |
| C-08-026-09-CO01 | Equity One Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/11/2009 |
| C-05-175-09-FO01 | Ocean West Enterprises, Inc., dba Ocean West Funding and Marshall Stewart, and Daryl Meddings |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/10/2009 |
| C-05-241-09-CO01 | Michael Vaksman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2009 |