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-15-1778-16-CO01 | Pinnacle Northwest Escrow LLC and Michele J. Roberts |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 02/29/2016 |
| C-15-1804-16-FO01 | Auto Loans, LLC a/k/a Car Loan, LLC a/k/a Liquidation, LLC a/k/a Vehicle Liquidation, LLC a/k/a Sovereign Lending Solutions a/k/a Title Loan America |
Final Order | Consumer Loan Act | 02/26/2016 |
| C-15-1692-16-CO01 | Simplex Escrow, Inc. and Anh Hoang |
Consent Order | Escrow Agents Registration Act | 02/25/2016 |
| C-15-1746-16-SC01 | CNU of Washington DBA CashNetUSA.com |
Statement of Charges | Check Cashers and Sellers Act | 02/17/2016 |
| C-15-1737-16-SC01 | ACE Cash Express Inc. |
Statement of Charges | Check Cashers and Sellers Act | 02/12/2016 |
| C-14-1517-16-FO01 | National Home Retention Services Experts, LLC DBA Federal Home Retention Services and Dana Todd Fabian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2016 |
| C-15-1749-15-CO01 | Title 365 Co. |
Consent Order | Escrow Agents Registration Act | 01/28/2016 |
| C-14-1565-15-CO04 | Jeff Moore |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/05/2016 |
| C-15-1620-15-FO01 | Renaissance Legal Group Inc. DBA Salvation Law Group; Ronny Mor |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/29/2015 |
| C-15-1650-15-FO01 | First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/21/2015 |
| Prospect Mortgage Settlement | Prospect Mortgage LLC
Comments:
Multi-State Mortgage Committee (MMC) Settlement Agreement and Consent Order |
Consent Order | Mortgage Brokers Practices Act | 11/19/2015 |
| C-09-488-15-CO01 | Kelly D Christensen and Financial Solutions Law Group f/k/a Echo Loans, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/17/2015 |
| C-11-0701-15-CO01 | Cash Call and Western Sky |
Consent Order | Consumer Loan Act | 10/21/2015 |
| C-14-1565-15-CO02 | Dale Joseph Gallant |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2015 |
| C-14-1565-15-CO03 | Brian Arthur Woltman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2015 |
| C-15-1657-15-CO01 | Corner Escrow Inc. and Kimberly M. Diaz |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/30/2015 |
| C-12-0938-15-TD02 | Barrett Escrow, Inc. and Jenny A. Barrett |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 09/22/2015 |
| C-15-1778-15-SC01 | Pinnacle Northwest Escrow LLC and Michele J. Roberts |
Statement of Charges | Escrow Agents Registration Act | 09/16/2015 |
| C-15-1643-15-CO01 | American Equity Mortgage, Inc. |
Consent Order | Consumer Loan Act | 09/14/2015 |
| C-09-484-15-FO02 | Second Opportunity Support Center, Inc. and Trina D. Brown |
Amended Final Order | Mortgage Brokers Practices Act | 09/01/2015 |