Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-18-2567-18-CO01

Greater Puget Sound Escrow, Inc.

Consent Order Escrow Agents Registration Act 01/10/2019
C-16-1956-18-CO01

Security Pacific Mortgage, Inc; Robert Edwin Sherwood

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/08/2019
C-16-2068-18-CO01

Field Assets Service Team, LLC and lineofcreditnow.com; VIM Holdings Group, LLC and ezcreditline.net; B Financial, LLC and guaranteedcashnow.net; Nascent Holdings, LLC and Line of Credit Now; Oasis Trade Group, LLC and oasis1marketing.com

Consent Order Consumer Loan Act 01/02/2019
C-18-2369-18-CO01

Brenton Joseph Sconce

Consent Order with attached Statement of Charges Consumer Loan Act 12/21/2018
C-17-2289-18-FO03

Benjamin Richard Horton; Preferred Law PLLC; American Home Loan Counselors; Modification Review Board; Consumer Defense, LLC; and Consumer Link, Inc.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/18/2018
C-18-2431-18-FO01

Directors Financial Group d/b/a Directors Financial Group, Inc; Charles Ray Dixon; Christopher Earl Hobson

Final Order with attached Statement of Charges Consumer Loan Act 12/11/2018
C-18-2453-18-CO01

Nina Celia Hanna; Global Bancorp d/b/a Global Bancorp Corp

Consent Order with attached Statement of Charges Consumer Loan Act 12/10/2018
C-17-2350-18-CO01

Washington Discount Mortgage, LLC and David Randolph Chapman

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/20/2018
C-17-2350-18-CO02

Carin Faye Kjoss

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/20/2018
C-18-2417-18-CO01

Elizabeth Anne Cousins

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/13/2018
C-14-1577-18-CO02

Colleagues In Law; Devin D. Benter

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 11/08/2018
C-17-2132-18-FO02

Mark A Brunty d/b/a Brunty Law Firm

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/18/2018
C-17-2132-18-FO01

Robert G Bacon d/b/a Bacon Law Firm

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/18/2018
C-18-2405-18-FO01

Stephanie Nikole DiPietro

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 10/15/2018
C-17-2335-18-CO01

Seattle's Best Mortgage, Inc. and Fion Yunyan Gu Wong

Consent Order with attached Statement of Charges Consumer Loan Act 10/11/2018
C-18-2424-18-CO01

Today's Mortgage and Tuan A Nguyen

Consent Order with attached Statement of Charges Consumer Loan Act 10/05/2018
C-17-2289-18-FO01

Preferred Law PLLC a/k/a Consumer Defense LLC a/k/a Consumer Link, Inc a/k/a American Loan Counselors a/k/a Modification Review Board

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/27/2018
C-18-2365-18-CO01

Lendbuzz Funding, LLC

Consent Order Consumer Loan Act 09/27/2018
C-18-2427-18-FO01

Banesa Kemp Chindavong a/k/a Bane Sa Chindavong

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 09/27/2018
C-17-2181-18-CO01

Riverside Mortgage Group, LLC, Loren M. Pember and David M. Sefton

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/21/2018

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