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-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-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 |
| C-20-2928-20-CO01 | Sunray Mortgage, LLC; Reagan Lee Judd, Vance Bishop Wells, John Gerald Williams |
Consent Order | Consumer Loan Act | 08/19/2020 |
| C-17-2318-20-CO01 | Darrell W Beard |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/17/2020 |
| C-20-2921-20-CO01 | Kyla Leigh Blassingame |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/05/2020 |
| C-20-2898-20-FO01 | William Rashad Jackson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/05/2020 |
| C-19-2759-20-CO01 | First California Mortgage Company and Christopher K Hart |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/28/2020 |
| C-20-2931-20-FO01 | Chou Team Realty, LLC |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/15/2020 |
| C-20-2945-20-AG01 | Westbon, Inc. |
Consent Agreement | Consumer Loan Act | 07/08/2020 |
| C-19-2716-20-FO01 | Amstar Services a/k/a Financial Investment Services d/b/a Home Relief Service and Michael D. Grinnell; Infocom Entertainment Ltd. Inc. d/b/a Atlantic Pacific Service and Roger Dyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2020 |
| C-19-2790-20-CO01 | Reymundo James Rodriguez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/12/2020 |
| C-19-2650-20-CO01 | Wheaton Way Escrow, Inc. and Janie M. Turner |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/11/2020 |
| C-19-2675-20-FO01 | ADK Bancorp Inc.; Andrew Phan, Katelyne Pham Nguyen, Dien Ngoc Nguyen |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/03/2020 |