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-11-0713-13-FO01 | Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP |
Final Order to Cease and Desist | Check Cashers and Sellers Act | 05/08/2013 |
C-11-0708-13-FO02 | Phil Mesunas |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
C-12-0984-13-FO01 | Law Offices of Drew Alia, P.C. dba The Alia Law Group and Drew Alia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
C-11-0795-13-CO02 | Frank Joseph Parrino |
Consent Order and Order withdrawing Final Order | Consumer Loan Act | 05/08/2013 |
C-11-0713-13-FO02 | Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/08/2013 |
C-10-393-13-FO01 | Prodigy Law Group, Inc.; Gary W. Patton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
C-10-405-13-FO01 | Noah Savings Mortgage; Thao "Thomas" Dinh Duong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
C-13-1142-13-FO01 | Atlantic Mutual, LLC; Brooke Errett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2013 |
C-11-0668-13-CO01 | Richard F. Haitbrink |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2013 |
C-13-1189-13-CO01 | Point Break Escrow Inc.; Bert Autore |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/18/2013 |
C-11-0862-13-FO01 | American Residential Law Group; Oscar Estevez; Joel Jacobi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2013 |
C-11-0742-13-CO04 | Metropolitan Mortgage Group, Inc; Anthony E. Stetler |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/13/2013 |
C-09-219-13-CO01 | North American Acceptance Corp.dba North American Relief; Marco J. Rasic
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 04/30/2013 Amount: $60,881
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/11/2013 |
C-11-0635-13-FO01 | First National Services LLC dba ABC Payday Loan dba Payday Loan Yes; Vincent Ventriglia |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/22/2013 |
C-11-0795-13-FO02 | Chad Lee Simmons |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/21/2013 |
C-13-1172-13-FO01 | The Escrow Group, LLC; Jacklynn Ludwick, Robert Garth Ludwick; Daren Douglas Hamilton |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 03/14/2013 |
C-10-294-13-CO01 | Premier Lending Group, LLC; TJ Gallo |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2013 |
C-10-448-13-CO02 | Columbia Mortgage Capital Corporation; Ross David Farr |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2013 |
C-12-1046-13-FO01 | Ian O. Shoel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2013 |
C-12-1063-12-SC01 | 10820 Evergreen, LLC dba Hagan Escrow; Robert Maple |
Statement of Charges | Escrow Agents Registration Act | 03/14/2013 |