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-19-2779-19-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 |
| C-18-2584-19-CO01 | First Direct Lending, LLC and David Curtis Brown |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/27/2019 |
| C-19-2734-19-FO01 | Karlilu, LLC and Simon Peter Mendy |
Final Order with attached Statement of Charges | Uniform Money Services Act | 11/27/2019 |
| C-19-2636-19-CO01 | Antojito, Inc. dba Tacos El Antojito; Orlando Barajas |
Consent Order | Uniform Money Services Act | 11/19/2019 |
| C-18-2531-20-AG01 | My-Kim Thi Bui and Seattle Sound Mortgage, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/31/2019 |
| C-19-2587-19-CO02 | Interstate Mortgage Service, Inc. and Ryan James Ingram |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2019 |
| C-19-2746-19-FO01 | Gamez Orchard, LLC and Atayde Gamez |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 10/21/2019 |
| C-19-2719-19-CO01 | Jonathan Scott Marloe |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/14/2019 |
| C-17-2303-19-FO01 | Dunn Wright Legal; DRLS, LLC; Conner McMiniment |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/04/2019 |
| C-19-2662-19-CO01 | Chi Gia Nguyen |
Consent Order | Mortgage Brokers Practices Act | 10/01/2019 |
| C-18-2485-19-CO01 | Blue Brick Financial, LLC; James Timothy Jarnagin, Dan A Richardson |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/30/2019 |
| C-19-2587-19-CO01 | Jeffrey Mark Pont |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2019 |
| C-18-2364-19-FO03 | Andrew Barrett Vaughey a/k/a Andrew B Bloom |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/27/2019 |
| C-19-2750-19-CO01 | Celsius Network, Inc. |
Consent Order | Uniform Money Services Act | 09/16/2019 |
| C-18-2525-19-FO01 | Eliseo Betti, Jr. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/16/2019 |
| C-19-2741-19-CO01 | Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau |
Consent Order | Check Cashers and Sellers Act | 09/13/2019 |
| C-19-2598-19-CO02 | Yousip Atour Golani |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/27/2019 |
| C-18-2564-19-CO01 | Seattle Global Mortgage Group, LLC; Chee Kit Foo |
Consent Order | Mortgage Brokers Practices Act | 08/26/2019 |