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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-07-496-07-FO01

Daniel Dwight Dyer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/17/2008
C-07-555-08-FO01

Garett John Sytsma aka Gary Sytsma, aka Garrett Systma

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-364-08-FO01

Brian Dale Hammer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-08-214-08-FO01

Michael Christopher Case

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-488-08-FO01

Kirk James Wald

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-08-073-08-FO01

Robbie Troy Fuson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-07-525-08-FO01

Vincent Guy Coil

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/16/2008
C-08-280-08-CO01

TILA Mortgage, Ron B. Greene

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/15/2008
C-07-123-08-CO01

Golden Nugget, Inc, and Ae Sug Choi

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/14/2008
C-07-413-08-CO01

Van Galder Financial and Jerry Dean Van Galder

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/14/2008
C-08-215-08-CO01

Cash In Advance, John W. Griffin, Hurshell Alan Dasher

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 12/03/2008
C-08-304-08-FO01

Fidelity Home Mortgage Corporation

Final Order with attached Statement of Charges Consumer Loan Act 12/03/2008
C-06-195-08-C001

Merit Financial, Inc. and Scott David Greenlaw

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/03/2008
C-07-486-08-CO01

Michael Bryant Carpenter

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/26/2008
C-08-033-08-FO01

Martin Laverne Kammer, Jr.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/21/2008
C-07-550-08-FO01

Stephen Kent Brombach

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/19/2008
C-07-414-08-FO01

Kenneth Mark Harlow

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 11/19/2008
C-06-134-08-FO01

Guardian Title Services

Final Order with attached Statement of Charges Escrow Agents Registration Act 11/17/2008
C-08-234-08-FO01

Richard Joseph Lindsay

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/29/2008
C-08-250-08-FO01

Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/15/2008