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-22-3449-23-CO01	Leif Technologies, Inc Leif Servicing, LLC NMLS # 2321453	Consent Order	Consumer Loan Act	02/08/2024
C-23-3596-23-CO01	Pacific Coast Financial LLC, NMLS #78982 Salim Kader, NMLS #130505	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	01/05/2024
C-23-3619-23-CO01	Sailfish Servicing, LLC NMLS #2219167	Consent Order	Consumer Loan Act	01/04/2024
C-21-3175-23-CO01	Randolph Anthony Stolle, NMLS #254134	Consent Order with attached Statement of Charges	Consumer Loan Act	01/02/2024
C-22-3402-23-CO02	Next Generation Processing, Inc., NMLS #1985521 Sally Jo Orosz, NMLS #1982470	Consent Agreement	Mortgage Brokers Practices Act	01/02/2024
C-23-3520-23-CO01	Sprint Funding Inc., NMLS # 348300 Joshua Jay Craven, NMLS #269338 Barbara Jean Weldon NMLS #249962	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	01/02/2024
C-23-3556-23-CO01	Northwest Processing, LLC Rachel Jean Herman, NMLS #1837820	Consent Order	Mortgage Brokers Practices Act	12/18/2023
C-21-3178-23-FO01	Gagan Deep Mohabat Pal Singh	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	12/05/2023
C-22-3497-23-CO01	Lendtable, Inc. dba Lendtable - NMLS #2383190	Consent Order	Consumer Loan Act	11/09/2023
C-23-3622-23-FO01	Jeffrey Lenard Moore, NMLS #846468	Final Order with attached Statement of Charges	Consumer Loan Act	11/06/2023
C-22-3492-23-CO01	Fitkin Mortgage Corp. Jackson Hindman	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/17/2023
C-20-2842-23-CO01	Prestige Mortgage Services, Inc. and Ivan Ephraim Jensen	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/17/2023
C-22-3479-23-CO01	ACI Payments, Inc.	Multi-State Agreement	Uniform Money Services Act	10/16/2023
C-21-3079-22-CO01	United Processing Services Inc. NMLS #382734 Alan S. Hurd NMLS #80956	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/09/2023
C-23-3572-23-CO01	Street, Karin Michelle dba KStreet Processing NMLS #2176240 Karin Street NMLS #683722	Consent Order	Mortgage Brokers Practices Act	09/21/2023
C-21-3256-23-CO01	eLink Mortgage LLC, NMLS #385463 and Ge Zhou, NMLS #84681	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	09/18/2023
C-23-3505-23-CO01	VERITAS FUNDING, LLC, NMLS # 252108	Consent Order with attached Statement of Charges	Consumer Loan Act	09/18/2023
C-20-3017-23-CO01	SUMMIT FUNDING, INC., NMLS No. 3199	Consent Order with attached Statement of Charges	Consumer Loan Act	08/29/2023
C-23-3519-23-CO01	SSP Services, LLC Sylviane Gertrude Potter, NMLS #82146	Consent Order	Mortgage Brokers Practices Act	08/28/2023
C-21-3176-23-CO01	Vacarros Lending, LLC ZHOMES, LLC My-Kim Thi Bui, NMLS #97166	Consent Order with attached Statement of Charges	Consumer Loan Act	08/16/2023