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-19-2675-20-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 |
| C-19-2661-20-CO01 | Mann Mortgage, LLC; Jason F Mann, Brody John O'Connor, and Don A Mann |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2020 |
| C-20-2858-20-FO01 | Anthony David Munoz |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2020 |
| C-19-2602-20-CO01 | Tienda La Mexicana, LLC and Aida Mendez |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/21/2020 |
| C-29-2918-20-TD01 | Ping Express US, LLC; Anslem Esimero Oshionebo, Opeyemi Ebenezer Odeyale |
Temporary Order to Cease and Desist | Uniform Money Services Act | 05/18/2020 |
| C-20-2835-20-CO01 | Peter Cha |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/24/2020 |
| C-19-2599-20-FO01 | Christopher Ryan Williamson |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/17/2020 |
| C-18-2382-20-FO01 | Providence Advocates Law Center; Jack Howard Karpeles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2020 |
| C-18-2557-20-CO01 | eLink Mortgage, LLC and Ge Zhou |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2020 |
| C-18-2447-20-FO01 | Full Spectrum Loans d/b/a Ironwood Mortgage; Mudassir Muhammad Khan, Matthew Anderson, Aktar Zaman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/14/2020 |
| C-19-2678-20-CO01 | Loyalty Funding, Inc. and Tam Thuy Nguyen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/03/2020 |
| C-18-2525-20-CO01 | Daniel M. Rover |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/03/2020 |
| C-17-2132-20-CO04 | William J. Kane and INMN, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2020 |
| C-17-2132-20-CO05 | William Kane, II |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2020 |
| C-19-2686-20-CO02 | Cardinal Financial Company Limited Partnership |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/01/2020 |
| C-17-2133-19-FO01 | Select Legal Network and Jennifer McCool |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2020 |
| C-20-2849-20-FO01 | Joshua Ryan Nichols-Cramer |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/11/2020 |
| C-19-2687-20-CO02 | Christi Jo Val |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/11/2020 |
| C-17-2132-20-CO03 | Jessica Walden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2020 |
| C-19-2687-20-CO03 | Adam Wayne Canter |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2020 |