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-24-3879-25-CO01 |
Wright Escrow, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2025 |
| C-25-3981-25-CO01 | Right Away Lending Corp., NMLS #2412327 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/12/2025 |
| C-23-3668-25-CO02 | BAM Trading Services Inc |
Consent Order with attached Statement of Charges | Uniform Money Services Act | 07/23/2025 |
| C-25-3922-25-FO01 | Acuitus, Inc. |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/02/2025 |
| C-25-3962-25-CO01 |
NG Solutions, LLC, NMLS 2287281 |
Consent Order | Consumer Loan Act | 07/01/2025 |
| C-24-3826-25-CO01 | Streamline Mortgage Corp - NMLS # 1645153 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/30/2025 |
| C-23-3638-25-FO02 | Hometown Lenders, Inc., NMLS #65084 |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/30/2025 |
| C-24-3779-25-FO01 |
American Home Solutions |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2025 |
| C-23-3682-25-FO01 | Vanessa Marie Hop |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/16/2025 |
| C-24-3885-25-CO01 |
Benchmark Lending, LLC, NMLS #36652 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/13/2025 |
| C-24-3881-25-CO01 | Budget Mortgage Corp, NMLS 388808 |
Consent Order | Consumer Loan Act | 05/29/2025 |
| C-24-3746-25-CO01 | COINLIST MARKETS, LLC, NMLS NO. 1785267 |
Consent Order | Uniform Money Services Act | 05/28/2025 |
| C-22-3260-25-CO01 |
Pinnacle 1 Mortgage LLC, NMLS #130681 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2025 |
| C-25-3929-25-CO01 | Helping Hands Team Inc dba HomeDirection (2725899) |
Consent Order | Consumer Loan Act | 05/19/2025 |
| C-21-3234-25-CO01 |
Loan Factory Inc. NMLS #320841 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2025 |
| C-24-3829-25-CO01 |
Cleveland Street Mortgage, LLC, NMLS #1902724 |
Consent Order | Mortgage Brokers Practices Act | 05/08/2025 |
| C-21-3208-25-CO01 | Directors Mortgage, Inc., NMLS #3240 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/02/2025 |
| C-21-3208-25-CO02 | Brett Burns, NMLS #320423 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/02/2025 |
| C-23-3584-25-CO01 |
Xpert Home Lending Inc., NMLS #2179191 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/02/2025 |
| C-22-3499-25-FO01 | SHAWN C. GANTT, NMLS # 1034592 |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/25/2025 |