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-15-1683-16-FO03 | Jonathan Fraiman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/17/2017 |
| C-17-2142-17-FO01 | Allan Gregory Mohr |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/13/2017 |
| 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-17-2178-17-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-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-16-1927-16-CO01 | Global Equity Finance, Inc and Cornell Morgan Hough |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/22/2017 |
| C-16-2063-17-CO01 | 2nd Chance Mortgages, Inc. and Jeremy Geng |
Consent Order | Consumer Loan Act | 01/31/2017 |
| C-10-392-16-CO01 | Elm Nationwide Enterprises, LLC dba 1st Foreclosure Prevention; Barbara J. Weidner and Roie J. Raitses |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/30/2017 |
| C-16-1936-16-CO01 | Planet Home Lending LLC |
Consent Order | Consumer Loan Act | 01/20/2017 |
| C-15-1689-16-CO01 | Wallingford Mortgage Services, Inc and Jeffrey S. Steingraber |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/29/2016 |
| C-16-1887-16-CO01 | Posada, Gregory Alexander |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/19/2016 |
| C-16-2019-16-FO01 | Asset Ventures, LLC and Martinez, Anthony |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/13/2016 |
| C-16-2047-16-CO01 | Knott, Dale James |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/13/2016 |
| C-14-1512-16-FO01 | Network Solutions Center Inc d/b/a Rescue Firm and Serj Geutssoyan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/12/2016 |
| C-15-1666-16-AG01 | Nationstar Mortgage, LLC |
Consent Agreement | Consumer Loan Act | 12/09/2016 |