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-22-3442-23-CO01 |
Solamere Mortgage, LLC, NMLS # 1453774 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/10/2023 |
| C-21-3132-23-AGO1 |
Intercontinental Capital Group, Inc. |
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 |
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 |
| C-22-3394-22-CO01 | HomeLink Group, LLC |
Consent Order | Consumer Loan Act | 02/10/2023 |
| C-22-3380-23-FO01 | MICHAEL HARRISON KERSEN |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/07/2023 |
| C-21-3202-22-CO01 | Seneca One LLC and Brian Nasser Javadpour |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/30/2023 |
| C-22-3404-22-CO01 | Mortgage Cafe NW LLC; Adrian Hinckley |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/12/2023 |
| C-21-3086-22-CO01 | E Mortgage Capital, Wesam H. Hijazin, Joseph Nagib Shalaby, and Frank Peter Marino III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/05/2023 |
| C-22-3426-22-CO01 | UNISA Inc |
Consent Order | Consumer Loan Act | 12/29/2022 |
| C-20-3036-22-CO01 | Quantum Equities, LLC and Carl Cook |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/29/2022 |
| C-22-3406-22-FO01 | Nathan Cummings |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
| C-22-3398-22-FO01 | Netsavanh Nicollette Khounphachansy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2022 |
| C-22-3407-22-FO01 | David John McAuliff |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
| C-22-3489-22-FO01 | BLOCKFI LENDING, LLC D/B/A BLOCKFI |
Final Order with attached Temporary Order to Cease and Desist | Consumer Loan Act | 12/16/2022 |