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-15-1824-20-FO01 | Gold Trust Mortgage Company, Miguel Flores |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2020 |
| C-18-2375-20-CO01 | Go Direct Lenders, Inc. d/b/a Veterans Direct, Gregory Vartan Haroutunian a/k/a Gregory Hart, Nishan Hrach Hagopian a/k/a Mark Hagopian |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/03/2020 |
| C-19-2793-20-CO01 | Optimus Capital Inc. and Joseph Anthony Andriacchi |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/24/2020 |
| C-20-2930-20-CO01 | Accelerate Mortgage, LLC. |
Consent Order | Consumer Loan Act | 10/29/2020 |
| C-20-3008-20-CO01 | Kristina Irene Wiest |
Consent Order | Consumer Loan Act | 10/27/2020 |
| C-20-2874-20-CO01 | HBC Seattle WA, LLC, Kenneth Hathaway, Jennifer Hathaway |
Consent Order | Consumer Loan Act | 10/26/2020 |
| C-18-2517-20-CO01 | Nations Lending Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/23/2020 |
| C-19-2817-20-CO01 | All City Mortgage, LLC and Liane Rae Gonzalez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/22/2020 |
| C-17-2318-20-CO02 | Finance of America Mortgage, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/21/2020 |
| C-19-2826-20-CO01 | Joshua Trey Allen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/15/2020 |
| C-17-2318-20-CO03 | Shirlee Sophia Bueche |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/09/2020 |
| C-20-2895-20-CO01 | Olympic Escrow, Inc. and Felicia Marie Cisneros |
Consent Order | Escrow Agents Registration Act | 09/30/2020 |
| C-17-2284-20-AG01 | Directors Mortgage, Inc. |
Consent Agreement | Consumer Loan Act | 09/30/2020 |
| C-20-2878-20-CO01 | Prime One Mortgage Corp and Joshua M. Louik |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/25/2020 |
| C-20-2963-20-FO01 | Carolene Jean Vlahos |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/09/2020 |
| C-20-2904-20-FO01 | Sean Anthony Kolbinskie |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/03/2020 |
| C-18-2416-20-CO01 |
Consent Order with Attached Temporary Order to Cease and Desist |
Consent Order | Uniform Money Services Act | 09/03/2020 |
| C-17-2132-20-CO07 | Precision Paralegal Services, LLC, Integrity Partners, LLC, and Terry Walden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2020 |
| C-20-2854-20-CO01 | Prime Choice Funding, Inc. |
Consent Order | Consumer Loan Act | 08/26/2020 |
| C-20-2927-20-CO01 | Hometown Financial Group, LLC d/b/a K Loans |
Consent Order | Mortgage Brokers Practices Act | 08/25/2020 |