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-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 |
| C-14-1577-16-CO01 | Colleagues In Law and Benter, Devin D. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2016 |
| C-14-1499-16-CO01 | Pacific Finance Group, LLC. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2016 |
| c-16-1964-16-CO01 | Rural Community Development Resources |
Consent Order | Consumer Loan Act | 09/26/2016 |
| C-16-1921-16-CO01 | Youron Ulus Knighton III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/26/2016 |
| C-15-1647-16-CO01 | American Pacific Mortgage Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/09/2016 |
| C-13-1377-16-FO02 | CLS Mortgage, Inc and Jeffrey Bell |
Final Order to Cease and Desist | Consumer Loan Act | 09/06/2016 |
| C-16-1928-16-CO01 | Trinity Financial Services, LLC dba T Financial Services, LLC |
Consent Order | Consumer Loan Act | 08/30/2016 |
| C-16-1867-16-C001 | Ocwen Loan Servicing, LLC |
Consent Order | Consumer Loan Act | 08/25/2016 |