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-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-16-2047-16-CO01 | Knott, Dale James |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/13/2016 |
| 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-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 |
| C-16-1864-16-CO01 | Winnpointe Corporation dba Interactive Mortgage; Evette W. DeLong, Owner, President, and CEO |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/07/2016 |
| C-14-1449-16-CO01 | Pensions, Annuities, and Settlements LLC a/k/a Future Income Payments, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/02/2016 |
| C-12-0938-16-CO01 | Barrett Escrow, Inc; Jenny A Barrett |
Consent Order | Escrow Agents Registration Act | 11/17/2016 |
| C-16-1851-16-CO01 | Bradley Michael Toft |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/17/2016 |
| C-15-1758-16-CO02 | Jason Spooner |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/25/2016 |
| C-15-1760-16-SC01 | Prime Choice Funding, Inc. and Keith Carl McKay |
Statement of Charges | Mortgage Brokers Practices Act | 10/17/2016 |
| C-15-1772-16-SC01 | Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell |
Statement of Charges | Consumer Loan Act | 10/14/2016 |
| C-10-300-16-CO01 | Willes, Dale L. and Willes, Candice M. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/13/2016 |
| C-15-1822-16-CO01 | Wiesner, Karl Richard |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/13/2016 |
| C-15-1820-16-CO01 | Preferred Choice Escrow |
Consent Order | Escrow Agents Registration Act | 10/06/2016 |
| C-15-1829-16-CO01 | Green, Brett Todd |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/04/2016 |
| C-15-1758-16-CO01 | Wingspan Portfolio Advisors, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/30/2016 |