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-13-1295-15-CO01 | Community Escrow, Inc. and Jacqueline Kimzey |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/27/2015 |
| C-15-1622-15-CO01 | Mortgage Connect, LP |
Consent Order | Escrow Agents Registration Act | 08/25/2015 |
| C-15-1673-15-FO01 | Terry Rowan Minor, Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/24/2015 |
| C-13-1312-15-FO01 | Abrehaile Haile |
Final Decision and Order | Uniform Money Services Act | 08/19/2015 |
| C-14-1598-15-FO01 | Universal Consumer Law Group and William Troiani |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2015 |
| C-15-1677-15-FO01 | SWBFunding.com |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/12/2015 |
| C-13-1342-15-CO01 | United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/10/2015 |
| C-13-1254-15-CO01 | Ahorita, Inc. d/b/a Colortyme, Harold L. Riggle, Mark Wayne Childers, Patrice Ann Childers |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/16/2015 |
| C-14-1532-15-FO01 | Kevin Michael Killeen |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/14/2015 |
| C-13-1254-15-CO03 | Lorena Ramirez-Zapata |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2015 |
| C-13-1254-15-CO02 | Albert R. Vasquez |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2015 |
| C-13-1319-15-CO02 | Frampton T. Rowland, III a/k/a Ted Rowland |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/01/2015 |
| C-13-1319-15-CO03 | DNA Investments, LLC and David Harbour |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/01/2015 |
| C-14-1568-15-SC01 | Quicken Loans, Inc. |
Statement of Charges | Consumer Loan Act | 06/15/2015 |
| C-15-1628-15-SC01 | Devidia II Ltda. d/b/a Nationalpayday.com |
Statement of Charges | Check Cashers and Sellers Act | 06/12/2015 |
| C-15-1677-15-SC01 | SWBFunding.com |
Statement of Charges | Check Cashers and Sellers Act | 06/12/2015 |
| C-13-1208-15-FO01 | Wilford Thomas Lee, and W.T. Lee & Associates, LLC dba The Law Offices of W.T. Lee & Associates |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/21/2015 |
| C-14-1449-15-SC02 | Pensions, Annuities, and Settlements LLC; Scott Kohn |
Statement of Charges | Consumer Loan Act | 05/19/2015 |
| C-09-275-15-CO03 | Liberty One Lending Inc.; Matthew D. Goddard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2015 |
| C-15-1652-15-CO01 | First Mortgage Company LLC d/b/a First Mortgage Home Lending LLC |
Consent Order | Consumer Loan Act | 05/15/2015 |