| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-16-2039-17-AG01 |
William Jack Bradley |
Consent Agreement | Consumer Loan Act | 05/31/2017 |
| C-16-1885-17-AG01 |
First Source Title Agency, Inc. |
Consent Agreement | Escrow Agents Registration Act | 05/19/2017 |
| C-15-1839-17-FO01 |
Legal Loan Repair, Inc. f/k/a Legal Loan Repair LLC d/b/a Loan Modification Associates, and Jeffrey Michael Halliday |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2017 |
| C-16-2028-17-AG01 |
Indeed Abstract, LLC |
Consent Agreement | Escrow Agents Registration Act | 05/16/2017 |
| C-17-2178-17-CO01 |
Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton |
Consent Order | Escrow Agents Registration Act | 05/16/2017 |
| C-15-1810-17-FO01 |
Mortgage Relief Services, Inc. d/b/a Expert Home Relief, and Maria F. Burks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/05/2017 |
| C-16-1920-17-FO01 |
V2S Technologies, Inc. d/b/a Home Rescue Center d/b/a Mortgage Relief Portal and Brian J. Kucsan d/b/a V2S Technologies |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/05/2017 |
| C-16-1989-17-CO01 |
Mark Graham Lybbert |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2017 |
| C-16-1997-17-AG01 |
Accurate Title Group |
Consent Agreement | Escrow Agents Registration Act | 05/02/2017 |
| C-15-1772-17-CO01 |
Low VA Rates f/k/a United Military Mortgage, LLC d/b/a Low VA Rates; Eric Austin Kandell |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/02/2017 |
| C-16-2111-17-CO01 |
Christopher Bryan Arco |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/02/2017 |
| C-16-1912-17-CO01 |
Credit Concepts of Washington, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/27/2017 |
| C-16-2061-17-CO01 |
Boston National Title, LLC |
Consent Order | Escrow Agents Registration Act | 04/27/2017 |
| C-16-2067-17-AG01 |
Linear Title and Closing LTD |
Consent Agreement | Escrow Agents Registration Act | 04/27/2017 |
| C-15-1719-17-FO01 |
Carlos P. Gray Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2017 |
| C-15-1808-17-CO01 |
Chad Carter Schneider |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/18/2017 |
| C-15-1683-16-FO03 |
Jonathan Fraiman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/17/2017 |
| C-16-1922-17-CO01 |
Global Crisis Solutions, LLC dba Global Crisis Solutions; Federico Maldonado |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/13/2017 |
| C-17-2142-17-FO01 |
Allan Gregory Mohr |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/13/2017 |
| C-17-2178-17-TD01 |
Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 04/06/2017 |
