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-15-1663-16-CO01 | Wang, Shu-Mei |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/11/2016 |
C-14-1511-16-CO06 | MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/02/2016 |
C-14-1565-16-CO07 | Andre Dwayne Jones |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/30/2016 |
C-14-1588-16-CO01 | Andrew W. Casebeer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/17/2016 |
C-14-1612-16-FO01 | Uncle Warbucks |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/16/2016 |
C-14-1565-15-CO05 | Richard William Kadar |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/11/2016 |
C-13-1341-16-CO01 | GlobeOne, Inc. d/b/a GlobeOne Solutions, and Martha N. Mokake; GlobeOne Systems, Inc. d/b/a GlobeOne Solutions and Daisi A. Omoyayi a/k/a Remi Omoyayi a/k/a Aderemi D. Omoyayi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/04/2016 |
C-14-1554-16-CO01 | Madrona Mortgage Profit Sharing Trust and Terryl (Terry) Dean Hanson d/b/a New Market Lending, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/02/2016 |
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 |