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-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
C-22-3472-23-CO01	Educational Computer Systems, Inc., NMLS # 1489841	Consent Order	Consumer Loan Act	03/31/2023
C-22-3391-23-CO01	Nexo Capital, Inc., NMLS # 2483288 Kosta Kantchev, NMLS # 1926625 Antoni Trenchev, NMLS # 1926618	Consent Order with attached Statement of Charges	Uniform Money Services Act	03/29/2023
C-23-3531-23-CO01	Susan Marie Berry and Des Moines Escrow	Consent Order	Escrow Agents Registration Act	03/17/2023
C-21-3086-23-CO02	Christopher Adam Hill, NMLS # 1065651	Consent Order with attached Statement of Charges	Consumer Loan Act	03/10/2023
C-21-3148-23-FO01	Joshua Allen Behrens	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	03/08/2023
C-22-3370-23-CO01	Loyalty Funding, Inc. and Tam Thuy Nguyen	Consent Order	Consumer Loan Act	03/07/2023
C-22-3441-23-FO01	Sign On The Line, Inc. and Jason Salcido	Final Order with attached Statement of Charges	Consumer Loan Act	03/01/2023