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-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-16-1997-17-AG01 | Accurate Title Group |
Consent Agreement | Escrow Agents Registration 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-15-1808-17-CO01 | Chad Carter Schneider |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/18/2017 |
| C-15-1719-17-FO01 | Carlos P. Gray Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2017 |
| C-15-1683-16-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 |
| C-16-1936-17-CO02 | PHH Mortgage Corporation |
Consent Order | Consumer Loan Act | 03/31/2017 |
| C-16-2084-17-CO01 | Julie Frakes Gattenio |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/24/2017 |
| C-15-1803-17-CO01 | Real Property Funding Group, LLC and Stephen Boyd |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2017 |
| C-16-1858-17-CO01 | Russell Roger Henry dba Home Finance; Russell R Henry |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2017 |
| c-16-1878-17-FO01 | American Capital Revitalization Group |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2017 |
| C-16-1927-16-CO01 | Global Equity Finance, Inc and Cornell Morgan Hough |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/22/2017 |
| C-15-1760-17-CO01 | Prime Choice Funding, Inc. and Keith Carl McKay |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/22/2017 |
| C-16-2063-17-CO01 | 2nd Chance Mortgages, Inc. and Jeremy Geng |
Consent Order | Consumer Loan Act | 01/31/2017 |