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-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 |
| C-20-3050-20-CO01 | Melrose Escrow and Christine Hayes |
Consent Order | Escrow Agents Registration Act | 03/02/2021 |
| C-18-2580-21-FO01 | NB Capital Assets and Becky N. Hoang |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/25/2021 |
| C-19-2699-21-CO02 | Latah County Title and Escrow Company; David Kiblen, Sundae Kiblen |
Consent Order | Escrow Agents Registration Act | 02/23/2021 |
| C-16-2024-21-FO01 | Core Advisory Group Svcs, LLC d/b/a Core Advisory Group Svcs d/b/a Core Advisory Group; Devin D Benter a/k/a David Clarke, Brian Boozer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2021 |
| C-20-2943-20-CO01 | Bayshore Mortgage Funding, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/10/2021 |
| C-14-1450-20-FO01 | Voyager Financial Group, LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/07/2021 |
| C-20-2888-20-CO01 | Solar James Marks |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/29/2020 |
| C-17-2145-20-CO04 | Eastside Funding, LLC |
Consent Order | Consumer Loan Act | 12/22/2020 |
| 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-20-2832-20-CO01 | NF Enterprises, Inc. and Masoud Sedghinasab |
Consent 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 |