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-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-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 |
| C-10-356-12-CO01 | Airan Pace Law, P.A. fka Airan, Airan-Pace & Crosa, P.A., fka Airan 2, Airan-Pace & Crosa, P.A., fka Airan 2, Airan-Pace, Crosa & Fernandez, P.A.; Damodar S. Airan; Lalita D. Airan; Rashmi H. Airan |
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-12-1052-13-CO01 | The Credit Relief Group, Inc dba The Credit Relief Group and Louis Meyer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2013 |
| C-11-0784-13-FO01 | Home Safe America aka United Solutions Corp; Scott Schreiber; Guy Samuel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/07/2013 |
| C-12-0880-13-SC01 | A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman |
Statement of Charges | Check Cashers and Sellers Act | 03/05/2013 |
| C-12-0880-13-TD01 | A1 Premium Budget, Inc., dba Cash In A Wink; Paul H. Silverman; Vicki M. Silverman |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 03/05/2013 |
| C-12-1129-13-CO01 | Michael T. Howshar |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/05/2013 |