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-10-409-12-FO02 | Allal K. Amrani |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2012 |
| C-11-0603-12-CO01 | Keith K. Akada
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 01/03/2013 Amount: $5,000
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/28/2012 |
| C-11-0615-12-CO01 | GMA Modification Corp; Igor Shrayev; Marat Tsirelson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/19/2012 |
| C-12-0895-12-CO01 | WFG Lender Services LLC dba New Millennium Title Group |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/18/2012 |
| C-10-339-12-CO01 | Residential Relief Foundation, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2012 |
| C-09-294-12-FO01 | Charter Capital Corporation |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/25/2012 |
| C-11-0742-12-CO01 | Pisha, Korey Jerome |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/24/2012 |
| C-11-0018-12-FO02 | Gendason, Louis; Incandela, Jonathan ; Lachs, Jamen; US Mortgage Funding Lowermydebts.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/24/2012 |
| C-11-0742-12-CO02 | Strickland, Brock Robert |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/24/2012 |
| C-11-0589-12-FO01 | K2 Capital Management, Inc., d/b/a US Mortgage Bailout; Brian Kandefer; Ian Kideys; Ian Tamer; Lauren Layton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2012 |
| C-09-081-12-CO01 | Pioneer Financial, LLC; Prevost, Cathy Marie; Prevost, Joseph Brian |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2012 |
| C-08-147-12-FO01 | Precision Mortgage Inc; Edward Pierson Mortimer Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/17/2012 |
| C-10-450-12-CO01 | Brett Galliher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/15/2012 |
| C-11-0811-12-FO01 | Byung Hyun Ye |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/15/2012 |
| C-08-403-12-FO01 | Allstate Home Loans Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/07/2012 |
| C-12-0893-12-CO01 | Vantage Point Title |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 05/07/2012 |
| C-09-489-12-FO02 | Cassle, Cory Jason; Mortgage Direct Financial Services |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/07/2012 |
| C-10-111-12-FO01 | The Watermark Group, Inc; Michael Knapp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/26/2012 |
| C-11-0618-12-CO01 | Dovenmuehle Mortgage Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/20/2012 |
| C-09-290-12-FO01 | America Home Mortgage Corp Inc; Arturo Hidalgo |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/19/2012 |