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-17-2183-17-FO01 | Leske, Benjamin Reuben |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/10/2017 |
| C-16-2025-17-CO01 | The Law Offices of Thomas D'Arco, PC d/b/a Infinity Legal Group; Thomas R. D'Arco, ESQ. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/10/2017 |
| C-16-1924-17-CO01 | Truyen Minh Nguyen DBA Jolinas Boutique |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/08/2017 |
| C-16-2039-17-CO01 | WJ Bradley Mortgage Capital, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/05/2017 |
| C-17-2234-17-AG01 | Integrity First Financial Group, Inc and Kathlene Mae Colkitt |
Consent Agreement | Consumer Loan Act | 07/05/2017 |
| c-15-1710-17-FO01 | National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/20/2017 |
| C-16-1970-17-FO01 | ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr. |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/20/2017 |
| C-15-1825-17-AG01 | Secured Marketing Concepts Corp and Beard, Christopher Nelson |
Consent Agreement | Mortgage Brokers Practices Act | 06/19/2017 |
| C-16-2037-17-CO01 | Green, Brett Todd |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/19/2017 |
| C-16-1875-17-CO01 | Irongate Home Finance LLC |
Consent Order | Consumer Loan Act | 06/07/2017 |
| C-15-1661-17-CO01 | Avant Capital LLC and Noel B. Scruggs |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2017 |
| C-17-2161-17-FO01 | Wayne Robert Miller |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2017 |
| 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-17-2178-17-CO01 | Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton |
Consent Order | Escrow Agents Registration Act | 05/16/2017 |
| C-16-2028-17-AG01 | Indeed Abstract, LLC |
Consent Agreement | Escrow Agents Registration Act | 05/16/2017 |
| 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-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-16-1989-17-CO01 | Mark Graham Lybbert |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2017 |