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-19-2686-20-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 |
| C-19-2686-20-CO01 | Kevin Michael Killeen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2020 |
| C-17-2289-20-FO06 | Sandra X. Hanley and Jonathan P. Hanley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2020 |
| C-19-2687-20-CO01 | Guaranteed Rate, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/28/2020 |
| C-19-2775-20-CO01 | Tina Lee Moore (Hart) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/20/2020 |
| C-18-2381-20-CO01 | Citadel Escrow, Inc. and Peter Z Hom |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 02/19/2020 |
| C-20-2856-20-CO01 | Mary Mae Financial, LLC |
Consent Order | Consumer Loan Act | 02/05/2020 |
| C-19-2715-19-CO01 | Apartment Associates of Pierce County, LLC and Edward McFerran |
Consent Order | Consumer Loan Act | 02/05/2020 |
| C-18-2469-19-CO01 | Daniel Andrew Snoey |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/16/2020 |
| C-19-2740-20-CO01 | Omni-Fund, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/16/2020 |
| C-19-2641-19-CO01 | Peoples Freedom Solutions dba Secure Legal Group; Eduardo Tapia aka Eddie Guzman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2020 |
| C-19-2803-20-FO01 | Branded Asset Management Group, LLC dba Branded Loan; Alonzo Canzater, Adarrin Smith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2020 |
| C-19-2779-19-CO02 | Kathlene Mae Colkitt |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/03/2020 |
| C-19-2779-19-CO01 | Hometown Lenders, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/17/2019 |
| C-19-2647-19-FO01 | Shabber Rahman dba Town & Country Mortgage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/12/2019 |