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-05-241-09-CO02 | Tanya Vaksman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2009 |
| C-09-030-09-FO01 | Community Home Lending, Inc., and Curtis Dean Orvik |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2009 |
| C-09-030-09-FO02 | Community Home Lending, Inc., and Curtis Dean Orvik |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2009 |
| C-07-511-09-CO04 | Diane Sue Gates
Comments:
Judgment Filed in Spokane County Superior Court : Filed: 9/18/09 Amount: $5,000
Additional Files:
|
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/02/2009 |
| C-07-511-09-CO02 | Omni Closing Services Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/02/2009 |
| C-08-005-09-CO01 | Best Rate Funding Corp.; Adam Butler; Chris Russell |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/01/2009 |
| C-09-085-09-FO01 | Metrose Inc dba Cash Plus and Merton Harvey Rosenberg |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 09/01/2009 |
| C-02-359-09-CO02 | Kimberly Ruth Romero |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/01/2009 |
| C-08-196-09-CO01 | Jeffrey Glen Byers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/01/2009 |
| C-08-201-09-FO01 | Walden Mortgage LLC and David A Walden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
| C-09-141-09-FO01 | Joseph A. Lavarnway |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
| C-08-298-09-CO01 | Jeffrey Scott Judy |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
| C-09-141-09-FO01 | Joseph A. Lavarnway |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
| C-07-500-09-FO01 | Eddie L Turner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/27/2009 |
| C-09-194-09-FO01 | Ernest Weatherly, JR |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2009 |
| C-09-082-09-CO01 | Richard Allen Todhunter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2009 |
| C-08-425-09-CO01 | Beyond Financial Inc. dba Beyond Mortgage and Terri Warden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/24/2009 |
| C-08-273-09-CO01 | American Home Equity Corporation and Alan M. Pott |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/17/2009 |
| C-07-034-09-CO01 | Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza
Comments:
Judgment filed in King County Superior Court Filed: 09/24/09 Amount: $8,496
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2009 |
| C-07-298-09-CO01 | American General Financial Services Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/11/2009 |