Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-14-1511-16-CO01

John Edward Hunter

Consent Order with attached Statement of Charges Consumer Loan Act 02/25/2016
C-15-1746-16-SC01

CNU of Washington DBA CashNetUSA.com

Statement of Charges Check Cashers and Sellers Act 02/17/2016
C-15-1737-16-SC01

ACE Cash Express Inc.

Statement of Charges Check Cashers and Sellers Act 02/12/2016
C-14-1517-16-FO01

National Home Retention Services Experts, LLC DBA Federal Home Retention Services and Dana Todd Fabian

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/12/2016
C-15-1749-15-CO01

Title 365 Co.

Consent Order Escrow Agents Registration Act 01/28/2016
C-16-1895-16-FO01

Lowenthal, Meier G d/b/a/ Allegra Mortgage and Meier G Lowenthal

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/05/2016
C-14-1565-15-CO04

Jeff Moore

Consent Order with attached Statement of Charges Consumer Loan Act 01/05/2016
C-15-1620-15-FO01

Renaissance Legal Group Inc. DBA Salvation Law Group; Ronny Mor

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/29/2015
C-15-1650-15-FO01

First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/21/2015
Prospect Mortgage Settlement

Prospect Mortgage LLC

Comments:

Multi-State Mortgage Committee (MMC) Settlement Agreement and Consent Order

Consent Order Mortgage Brokers Practices Act 11/19/2015
C-09-488-15-CO01

Kelly D Christensen and Financial Solutions Law Group f/k/a Echo Loans, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/17/2015
C-11-0701-15-CO01

Cash Call and Western Sky

Consent Order Consumer Loan Act 10/21/2015
C-14-1565-15-CO02

Dale Joseph Gallant

Consent Order with attached Statement of Charges Consumer Loan Act 10/20/2015
C-14-1565-15-CO03

Brian Arthur Woltman

Consent Order with attached Statement of Charges Consumer Loan Act 10/20/2015
C-15-1657-15-CO01

Corner Escrow Inc. and Kimberly M. Diaz

Consent Order with attached Statement of Charges Escrow Agents Registration Act 09/30/2015
C-12-0938-15-TD02

Barrett Escrow, Inc. and Jenny A. Barrett

Temporary Order to Cease and Desist Escrow Agents Registration Act 09/22/2015
C-15-1778-15-SC01

Pinnacle Northwest Escrow LLC and Michele J. Roberts

Statement of Charges Escrow Agents Registration Act 09/16/2015
C-15-1643-15-CO01

American Equity Mortgage, Inc.

Consent Order Consumer Loan Act 09/14/2015
C-09-484-15-FO02

Second Opportunity Support Center, Inc. and Trina D. Brown

Amended Final Order Mortgage Brokers Practices Act 09/01/2015
C-13-1295-15-CO01

Community Escrow, Inc. and Jacqueline Kimzey

Consent Order with attached Statement of Charges Escrow Agents Registration Act 08/27/2015

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