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-19-2598-19-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 |
| C-18-2388-19-CO02 | Coast 2 Coast Home Services; Alin M Ybarra |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2019 |
| C-19-2612-19-CO01 | Pacific Home Loans, Inc d/b/a Washington Mortgage Advisors |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/13/2019 |
| C-19-2625-19-CO01 | Aperture Real Estate Ventures, LLC; Matthew Burau Miles, Andrew Hubbard Jewett, Rodolfo Cortes, Jr. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/13/2019 |
| C-18-2364-19-FO01 | K Thomas & Company, LLC |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/29/2019 |
| C-18-2364-19-FO02 | Nicholas Barron Vaughey |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/29/2019 |
| C-18-2586-19-CO02 | Tamara "Tami" K. Champagne |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2019 |
| C-18-2526-19-CO01 | Intercontinental Capital Group, Inc d/b/a Fellowship Home Loans and Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/11/2019 |
| C-18-2584-19-FO01 | Annelee Andres Mendoza |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/11/2019 |
| C-17-2202-19-CO01 | James William Hurdle |
Consent Order | Consumer Loan Act | 07/11/2019 |
| C-19-2685-19-FO01 | Bayview Loan Servicing, LLC |
Final Order to Cease and Desist | Consumer Loan Act | 06/21/2019 |
| C-18-2528-19-CO01 | Sky Group, LLC d/b/a Sky Case USA |
Consent Order | Check Cashers and Sellers Act | 06/18/2019 |
| C-18-2586-19-CO01 | Clear Choice Mortgage, LLC and Jessica Wells |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2019 |
| C-18-2429-19-CO01 | NewRez, LLC d/b/a Shellpoint Mortgage Servicing f/k/a New Penn Financial d/b/a Shellpoint Mortgage Servicing |
Consent Order | Consumer Loan Act | 05/14/2019 |
| C-18-2438-19-CO01 | Towne Mortgage Company |
Consent Order | Consumer Loan Act | 05/03/2019 |
| C-15-1722-19-FO01 | Raymund O Dacanay; Payment Processing Services, Trial Payment Services, Home Start Housing Center |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2019 |
| C-18-2500-19-CO01 | Millennium Financial Group; First Millennium Bank, LLC; Brandon Salle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2019 |
| C-18-2581-19-CO01 | Acceptance Legal Group; Carol R Hamilton |
Consent Order | Mortgage Brokers Practices Act | 05/03/2019 |
| C-19-2640-19-FO01 | Anderson, Ben Alexander-Owens |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/26/2019 |