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-14-1469-14-CO01 | Silverado Funding LLC |
Consent Order | Consumer Loan Act | 06/17/2014 |
C-13-1342-14-FO01 | United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd |
Order Withdrawing Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 06/10/2014 |
C-13-1226-14-CO01 | Nations Lending Corporation
Comments:
Nations Lending Corporation |
Consent Order | Consumer Loan Act | 06/09/2014 |
C-12-1075-14-FO02 | AmericaHomeKey, Inc. and Lane Andrew Terrell |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/09/2014 |
C-13-1148-14-CO01 | Homestead Law Firm, Inc. and Denis O'Mahoney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/04/2014 |
C-12-1075-14-CO01 | LMDN Reymo LLC |
Consent Order | Check Cashers and Sellers Act | 06/04/2014 |
C-12-1075-14-CO01 | Buddy Lee Terrell |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2014 |
C-11-0701-14-FO01 | CashCall, Inc.
Comments:
Final Decision and Order with attached Initial Decision and Order, 2nd Amended Statement of Charges, Amended Statement of Charges and Statement of Charges |
Final Decision and Order | Consumer Loan Act | 05/30/2014 |
C-09-181-14-CO02 | Chet J. Wall
Comments:
Order Amending Consent Order C-09-181-12-CO01 Solely as to Chet J. Wall |
Consent Order | Mortgage Brokers Practices Act | 05/28/2014 |
C-13-1390-14-CO01 | Andre Dwayne Jones |
Consent Order | Mortgage Brokers Practices Act | 05/20/2014 |
C-99-116-14-CO01 | Arlington Escrow Inc. and Julie A. Nelson |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/20/2014 |
C-12-1103-14-CO01 | RMA Legal Network and Rory M. Alarcon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2014 |
C-13-1149-14-CO01 | Carmen Alvarez dba First Review Processing
Comments:
Carmen Alvarez dba First Review Processing |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2014 |
C-11-0621-14-CO01 | Boston National Title Agency, LLC dba Boston National and Boston National Settlement Services |
Consent Order | Escrow Agents Registration Act | 05/08/2014 |
C-14-1448-14-SC01 | Pension Funding, LLC and Pension Income, LLC |
Statement of Charges | Consumer Loan Act | 05/07/2014 |
C-14-1444-14-TD01 | North Sound Escrow, LLC and Stacy Ann Bradshaw |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 05/07/2014 |
C-14-1448-14-SC01 | Pension Funding, LLC and Pension Income, LLC |
Statement of Charges | Consumer Loan Act | 05/07/2014 |
C-11-0864-14-CO01 | Ji-Eun Kong dba Wholesale Rates; Tony Oh |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2014 |
C-13-1166-14-CO01 | Jeffrey A. Lewiston |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2014 |
C-11-0778-14-CO01 | GBS, LLC; Holly Jane Miller |
Consent Order | Escrow Agents Registration Act | 04/16/2014 |