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-11-0793-13-CO01 | Law Offices of Brian J. Colombana, APC and Liberty Law Firm; Brian J. Colombana |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/23/2013 |
| C-11-0793-13-CO01 | Law Offices of Brian J. Colombana, APC and Liberty Law Firm; Brian J. Colombana
Comments:
Judgment filed in Thurston County Superior Court:
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/23/2013 |
| C-13-1153-14-CO01 | Ocwen Loan Servicing LLC |
Multi-State Agreement | Consumer Loan Act | 12/19/2013 |
| C-10-350-13-CO01 | Mortgage Now Inc; James Lawrence Marchese |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/18/2013 |
| C-07-196-13-FO02 | Morgan Kendrick Cain |
Order Withdrawing Statement of Charges | Mortgage Brokers Practices Act | 12/17/2013 |
| C-13-1165-13-CO01 | Carlos Daniel Jaques |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2013 |
| C-13-1240-13-CO01 | Stephen Nicholas Benjamin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/08/2013 |
| C-12-0943-13-CO01 | Nest Financial LLC; Brian Heberling |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2013 |
| C-13-1296-13-FO01 | Financial Relief Solutions, Inc. dba TMSC, Inc.; Thomas Meadows |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/21/2013 |
| C-13-1264-13-FO01 | Vickie An Le |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2013 |
| C-10-444-13-FO01 | Nationwide Financial Solutions, LLC; Stephen Bloom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2013 |
| C-11-0857-13-FO01 | Denise Gail Cole Paul |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2013 |
| C-11-0829-13-CO01 | Triton Law Group P.C. and Thomas P. Hays |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2013 |
| C-13-1290-13-CO01 | TRG Settlement Services, LLP dba Convenient Closing Services |
Consent Order | Escrow Agents Registration Act | 11/12/2013 |
| C-12-1088-13-CO01 | Central Mortgage Company |
Consent Order | Consumer Loan Act | 11/12/2013 |
| C-11-0795-13-FO04 | Terry Anderson |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/05/2013 |
| C-10-350-13-CO02 | James Charles Schwartz; Evert Dale Bice |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/04/2013 |
| C-10-167-13-CO01 | East Side Lenders
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court: 12-2-00181-0 Filed: 01/13/2014 Amount: $5,500
Additional Files:
|
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/04/2013 |
| C-11-0747-13-FO01 | United Fidelity Group, Inc; Dong "Don" Quach |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2013 |
| C-12-1090-13-CO01 | Consumer Attorney Services, P.A.; The McCann Law Group, LLP; Brenda L. McCann; Jeffrey Whitehead |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/25/2013 |