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-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-14-1541-18-FO01 | Randolph Anthony Stolle |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/13/2018 |
| C-16-2074-18-CO01 | Leo Gaeta |
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-18-2391-18-CO01 | Prime Choice Funding, Inc and Keith Carl McKay |
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-17-2169-18-CO01 | NF Enterprises, Inc and Masoud Sedghinasab |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/08/2018 |
| C-17-2339-18-CO01 | Jeff Harold Behrman |
Consent Order with attached Statement of Charges | Consumer Loan 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-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-CO02 | Freeman Todd Sawyer |
Consent Order with attached Statement of Charges | Consumer Loan 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 |
| C-17-2131-18-AG01 | Pacific Equity Group, Inc. and Christopher Unger |
Consent Agreement | Escrow Agents Registration Act | 04/27/2018 |