Order # Respondents Type of Order Act Date Entered
C-19-2687-20-CO03

Adam Wayne Canter

Consent Order with attached Statement of Charges Consumer Loan Act 03/09/2020
C-17-2289-20-FO06

Sandra X. Hanley and Jonathan P. Hanley

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/03/2020
C-19-2687-20-CO01

Guaranteed Rate, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 02/28/2020
C-19-2775-20-CO01

Tina Lee Moore (Hart)

Consent Order with attached Statement of Charges Consumer Loan Act 02/20/2020
C-18-2381-20-CO01

Citadel Escrow, Inc. and Peter Z Hom

Consent Order with attached Statement of Charges Escrow Agents Registration Act 02/19/2020
C-19-2721-20-FO01

Avalon Financial Corp d/b/a Avalon Financial Payment Solutions and Jerry Sloan

Final Order with attached Statement of Charges Uniform Money Services Act 02/14/2020
C-19-2715-19-CO01

Apartment Associates of Pierce County, LLC and Edward McFerran

Consent Order Consumer Loan Act 02/05/2020
C-20-2856-20-CO01

Mary Mae Financial, LLC

Consent Order Consumer Loan Act 02/05/2020
C-18-2469-19-CO01

Daniel Andrew Snoey

Consent Order with attached Statement of Charges Consumer Loan Act 01/16/2020
C-19-2740-20-CO01

Omni-Fund, Inc.

Consent Order with attached Statement of Charges Consumer Loan Act 01/16/2020
C-19-2641-19-CO01

Peoples Freedom Solutions dba Secure Legal Group; Eduardo Tapia aka Eddie Guzman

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/13/2020
C-19-2803-20-FO01

Branded Asset Management Group, LLC dba Branded Loan; Alonzo Canzater, Adarrin Smith

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/10/2020
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

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