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-10-412-12-CO01 | Power Mark Group, LLC; Leonard Ujkic |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2012 |
| C-08-086-12-CO02 | Paul Franklin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/18/2012 |
| C-08-245-12-FO01 | Vintage Escrow Inc dba Bellevue Escrow; Steven William Lusa |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 04/17/2012 |
| C-11-0633-12-CO01 | Brian R. Linnekens; Home Credit Law Center |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/12/2012 |
| C-09-128-12-CO01 | Mi Casa Latina USA, Inc.; Tetyana Strelbytska; Jose Carino
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 9/11/2013 Amount: $1,597.39 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/12/2012 |
| C-11-0616-11-FO01 | Neighborhood Funding, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/11/2012 |
| C-10-379-12-CO01 | Trusted Home Mortgage, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2012 |
| C-11-0871-12-CO01 | Advantage One Escrow, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/09/2012 |
| C-06-239-12-FO01 | Alicia Sison Cortes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-08-104-12-FO02 | Karl A. Hackett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-06-239-12-FO01 | Alicia Sison Cortes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-06-239-12-FO01 | Alicia Sison Cortes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-09-309-12-FO01 | Surefast Mortgage Corp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-10-099-12-FO01 | Beauchamp, Brad M and Beauchamp, James M; Gloria Beauchamp |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2012 |
| C-11-0587-12-CO01 | Larson Escrow Services; Eyhild Chris Larson |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 03/29/2012 |
| C-09-307-09-CO01 | Liberty Financial Mortgage Services, LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/29/2012 |
| C-10-413-12-CO02 | Libby Muelhaupt |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/29/2012 |
| C-10-301-12-CO01 | 1st Rate Home Mortgage, Inc.; Jasjit Singh |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/28/2012 |
| C-12-0902-12-FO01 | Christopher Minh Tran |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/23/2012 |
| C-06-102-11-CO01 | Paulette Gentry |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/21/2012 |