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-21-3117-21-CO01 | Partners Elite Financial, Inc.; George Michael Callaham,Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2021 |
| C-18-2434-21-CO01 | Rocket Mortgage, LLC, formerly known as Quicken Loans, LLC |
Multi-State Agreement | Consumer Loan Act | 09/22/2021 |
| C-20-2963-21-FO02 | Liberty Mortgage Company, Inc.,; Karen Sue Richmond; Monica J Smith |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2021 |
| C-20-2916-21-CO01 | Infinity Lending Ltd dba Infinity Funding Group and Greg Barton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/23/2021 |
| C-20-2953-21-CO01 | Casa Financial Services, Inc.; Brett Ashley Mills, Zindi Marie Mills |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/15/2021 |
| C-20-2972-21-CO01 | Terri Tucker and Affordable Mortgage Services, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2021 |
| C-17-2145-21-CO05 | Kristine Marie Moreland |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/10/2021 |
| C-20-2948-21-FO01 | Bryan Kyle Jarrett |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/04/2021 |
| C-20-2988-21-CO01 | Aurora Financial Group, Inc. |
Consent Order | Consumer Loan Act | 06/01/2021 |
| C-21-3106-21-FO01 | Cristobal Lara Garcia |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/18/2021 |
| C-20-2949-21-CO01 | Homelink Mortgage Inc. and Amy Hsin Ju Wong |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2021 |
| C-21-3078-21-FO01 | James Patrick Mejia |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/14/2021 |
| C-17-2145-21-CO02 | Lysa Michele Catlin |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/06/2021 |
| C-21-3100-21-CO01 | Clear Choice Mortgage, LLC |
Consent Order | Mortgage Brokers Practices Act | 04/30/2021 |
| C-20-2853-21-CO01 | CentralBanc Mortgage Corporation |
Consent Order | Consumer Loan Act | 04/30/2021 |
| C-20-3063-21-FO01 | Bruce Phillip Hills |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/30/2021 |
| C-20-2883-21-CO01 | David Visser Houtsma Law Group LLC d/b/a DVH Law Group and David Visser Houtsma |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/30/2021 |
| C-19-2785-21-FO01 | First Financial & Associates d/b/a Mortgage Solutions and Allan Varela |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2021 |
| C-19-2754-21-CO01 | West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2021 |
| C-20-2991-21-CO01 | Secured Marketing Concepts Corp d/b/a Pacific One Lending, Christopher Nelson Beard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/04/2021 |