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-26-4253-26-CO01 | South River Mortgage, LLC, NMLS #1854524 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/05/2026 |
| C-25-3919-26-CO01 | Newrez LLC, NMLS #3013 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/02/2026 |
| C-26-4195-26-FO01 |
CPK Mortgage, Inc., NMLS #243642 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2026 |
| C-26-4362-26-SC01 |
DIGITAL ACCESS, LLC, |
Statement of Charges | Uniform Money Services Act | 10/15/2026 |
| C-25-4149-26-SC01 |
Trusted Mortgage Capital, Inc., NMLS #2411952 |
Statement of Charges | Consumer Loan Act | 10/13/2026 |
| C-25-4009-26-CO02 | Coinme Inc., NMLS #1185542 |
Multi-State Agreement | Uniform Money Services Act | 10/07/2026 |
| C-24-3864-26-CO01 |
Yrefy, LLC, NMLS #2371211 |
Consent Order | Consumer Loan Act | 10/06/2026 |
| C-25-3923-26-CO01 | Maximus Education, LLC, NMLS #2241381 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/05/2026 |
| C-25-3924-26-CO01 | Coast Professional, Inc., NMLS #967350 |
Consent Order | Consumer Loan Act | 10/05/2026 |
| C-25-4114-26-CO01 | Blake Michael Jabiro NMLS #2007831 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/17/2026 |
| C-25-4110-26-CO01 | FIRST HOME MORTGAGE CORP., NMLS #71603 |
Consent Order | Consumer Loan Act | 09/15/2026 |
| C-25-4036-26-CO02 |
Thomas Austin MacArthur, NMLS |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/15/2026 |
| C-26-4341-26-SC01 |
GPD HOLDINGS LLC, NMLS #1975146, |
Statement of Charges | Uniform Money Services Act | 08/26/2026 |
| C-25-4094-26-CO01 | El Amigos Inc NMLS #1274294 |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/20/2026 |
| C-25-4073-26-CO01 |
Westlake Mortgage L.L.C., NMLS #2127593 |
Consent Order | Mortgage Brokers Practices Act | 08/20/2026 |
| C-25-4122-26-SC01 |
E Mortgage Capital, Inc, NMLS #1416824 |
Statement of Charges | Consumer Loan Act | 08/17/2026 |
| C-25-4034-26-CO01 | 3N Performance Partners, LLC f/k/a OPX-America, LLC NMLS #2478144 |
Consent Order | Consumer Loan Act | 08/10/2026 |
| C-24-3888-26-CO01 | Ocean Lending Home Loans, Inc NMLS #1626788 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |
| C-25-4053-26-CO01 | Select Portfolio Servicing, Inc., NMLS #3114 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |
| C-24-3888-26-CO02 | James Martin Edwards NMLS #206740 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/31/2026 |