| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-17-2153-18-FO01 |
Sean Ferrero d/b/a Nationwide Rapid Refunds Corporation, Nationwide Rapid Refunds Corp, iwillsaveyourhome.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/24/2018 |
| C-14-1541-18-FO01 |
Randolph Anthony Stolle |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/13/2018 |
| C-17-2338-18-FO01 |
Money Transfer Services, Inc and Zaynab Kadhem Zaer |
Final Order with attached Statement of Charges | Uniform Money Services Act | 07/13/2018 |
| C-16-2074-18-CO01 |
Leo Gaeta |
Consent Order | Consumer Loan Act | 07/10/2018 |
| C-18-2391-18-CO01 |
Prime Choice Funding, Inc and Keith Carl McKay |
Consent Order | Consumer Loan Act | 07/10/2018 |
| C-18-2488-18-CO01 |
Credit Union Mortgage Association inc d/b/a CUMA, Inc |
Consent Order | Consumer Loan Act | 07/10/2018 |
| C-17-2265-18-CO01 |
Nordstrom, Leiren & Associates, Ingunn Leiren |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/22/2018 |
| C-17-2298-18-CO01 |
Wilson Financial Group, Inc and Eric Allan Wilson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/15/2018 |
| C-17-2339-18-CO01 |
Jeff Harold Behrman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/08/2018 |
| C-17-2169-18-CO01 |
NF Enterprises, Inc and Masoud Sedghinasab |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/08/2018 |
| C-17-2241-18-CO01 |
Butt, LLC. Kristy Butt and Charles Butt |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/08/2018 |
| C-17-2332-18-CO01 |
Supawadee Chauvette and Money In A Day, LLC. |
Consent Order | Uniform Money Services Act | 06/08/2018 |
| C-17-2321-18-CO02 |
Dean Raymond Eulberg |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/01/2018 |
| C-16-2101-18-CO02 |
Freeman Todd Sawyer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/30/2018 |
| C-17-2219-18-CO01 |
Northwest Funding Group, Inc. and Stanton Taylor Berkey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/30/2018 |
| C-16-2101-18-CO01 |
Skyline Financial Corp d/b/a Skyline Home Loans |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/24/2018 |
| C-17-2309-18-CO01 |
Kevin E Gardner, Inc. d/b/a Snohomish Mortgage Company and Kevin E Gardner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2018 |
| C-17-2166-18-CO02 |
Seattle Mortgage Brokers, LLC, Steve Robert Gilbert, Michael Joseph Gilbert |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2018 |
| C-16-2018-18-CO01 |
Homelink Mortgage, Inc. and Amy Hsin Ju Woing |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/04/2018 |
| C-15-1788-18-CO01 |
Madison Settlement Services, LLC and David R Breschi |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/03/2018 |
