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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-20-2842-23-CO01

Prestige Mortgage Services, Inc. and Ivan Ephraim Jensen

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/17/2023
C-22-3479-23-CO01

ACI Payments, Inc.

Multi-State Agreement Uniform Money Services Act 10/16/2023
C-21-3079-22-CO01

United Processing Services Inc. NMLS #382734
Alan S. Hurd NMLS #80956

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/09/2023
C-23-3572-23-CO01

Street, Karin Michelle dba KStreet Processing NMLS #2176240
Karin Street NMLS #683722

Consent Order Mortgage Brokers Practices Act 09/21/2023
C-21-3256-23-CO01

eLink Mortgage LLC, NMLS #385463 and Ge Zhou, NMLS #84681

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/18/2023
C-23-3505-23-CO01

VERITAS FUNDING, LLC, NMLS # 252108

Consent Order with attached Statement of Charges Consumer Loan Act 09/18/2023
C-20-3017-23-CO01

SUMMIT FUNDING, INC., NMLS No. 3199

Consent Order with attached Statement of Charges Consumer Loan Act 08/29/2023
C-23-3519-23-CO01

SSP Services, LLC
Sylviane Gertrude Potter, NMLS #82146

Consent Order Mortgage Brokers Practices Act 08/28/2023
C-21-3176-23-CO01

Vacarros Lending, LLC
ZHOMES, LLC
My-Kim Thi Bui, NMLS #97166

Consent Order with attached Statement of Charges Consumer Loan Act 08/16/2023
C-23-3571-23-CO01

Stone Bridge Mortgage, Inc. D/B/A Maverick Mortgage, NMLS #1938081

Consent Order Mortgage Brokers Practices Act 07/31/2023
C-23-3558-23-FO01

Damon Larraine McPherson, Sr., NMLS #2047413

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/25/2023
C-23-3508-23-CO01

Mortgage Diva, LLC, NMLS # 1978064
Jenifer M. Fry, NMLS # 1211680

Consent Order Mortgage Brokers Practices Act 07/10/2023
C-22-3495-23-FO01

Allover Shipping and Mailboxes, LLC and Dremond Stidwell

Final Order with attached Statement of Charges Check Cashers and Sellers Act 07/10/2023
C-22-3401-23-CO01

Free Mortage Modification Counseling, LLC, Alrick Albert Bainton

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/30/2023
C-22-3405-23-CO01

West One Capital, Inc. NMLS 982017
Bryan Kevin Bond NMLS 170737

Consent Order with attached Statement of Charges Consumer Loan Act 06/20/2023
C-22-3274-23-CO01

Cake Mortgage Corp, dba Millennial Home Lending, Inc., NMLS #1734623
David Abelyan, NMLS #1406523

Consent Order with attached Statement of Charges Consumer Loan Act 06/06/2023
C-22-3436-23-CO01

Nestor Diaz, NMLS #2171748

Consent Order with attached Statement of Charges Consumer Loan Act 06/02/2023
C-20-3025-23-CO02

Christopher Marcus Urani

Consent Order with attached Statement of Charges Consumer Loan Act 05/16/2023
C-22-3442-23-CO01

Solamere Mortgage, LLC, NMLS # 1453774
Brent Peterson, NMLS # 156879
Peterson Funding, LLC, NMLS # 845088
Jonathan Hanks Baird, NMLS # 156883

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/10/2023
C-21-3132-23-AGO1

Intercontinental Capital Group, Inc.
Dustin Anthony DiMisa

Agreed Order Consumer Loan Act 04/20/2023