Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-18-2488-18-CO01

Credit Union Mortgage Association inc d/b/a CUMA, Inc

Consent Order Consumer Loan Act 07/10/2018
C-18-2416-18-TD01

MH Pillars, Ltd d/b/a MH Pillars, Inc. d/b/a Payza, Firoz Patel, Ferhan Patel

Temporary Order to Cease and Desist Uniform Money Services Act 06/28/2018
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-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

Bruce Philip Hills

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
C-16-1903-18-AG01

Advantage Title Company

Consent Agreement Escrow Agents Registration Act 04/26/2018
C-17-2321-18-CO01

Mortgage Brokers Services, Inc. d/b/a Kiel Mortgage, Inc

Consent Order with attached Statement of Charges Consumer Loan Act 04/19/2018
C-16-1955-18-AG01

American Equities, Inc

Consent Agreement Consumer Loan Act 04/12/2018

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