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-02-243-02-TO01 | Ocean Shores Escrow, Inc.; Catherine Jennifer Cutler-Tyler |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 04/25/2002 |
| 2001-126-O01 | R&A Enterprises Inc. dba Taylor Mortgage Loans, Roger Taylor, designated broker and owner, and Joni Eller, Loan Officer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2002 |
| 97-083-C01 | Nationscapital Mortgage Corp.; Jamie Chisick; Individually and as President and Owner; Brad Chisick, Individually and as Owner; Steven Willis; Individually and as Designated Broker; Scott Johnson, Individually and as Loan Originator; Michael Buff, Individually and as Vice President and Director; Kevin Kraus, Individually and as Telesales Manager; and Darren Williams, Individually and as Sales Manager |
Final Order | Mortgage Brokers Practices Act | 01/18/2002 |
| 97-083-O03 | Steven Willis |
Consent Order | Mortgage Brokers Practices Act | 12/14/1999 |
| 97-083-O02 | Brad Chisick |
Consent Order | Mortgage Brokers Practices Act | 03/03/1999 |
| 97-083-O01 (TCD) | Nationscapital Mortgage Corp.; Jamie Chisick; Individually and as Owner; Steven Willis; Individually and as Designated Broker; Scott Johnson, Individually and as Loan Originator; Michael Buff, Individually and as Vice President and Director; Kevin Kraus, Individually and as Telesales Manager; and Darren Williams, Individually and as Sales Manager |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 08/29/1997 |