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-10-413-12-CO01 | INQB8, LLC; Mortgage Relief, LLC dba Discount Mortgage Relief; Bruce Spurlock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/19/2012 |
| C-10-408-12-FO01 | NOD Consultants, LLC; Nicolas R. Godbout; Grant A. Gerhart |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/19/2012 |
| C-09-393-11-FO01 | Law Offices of Stephen L. Burns and Associates, P.C; Stephen L. Burns |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/14/2012 |
| C-09-060-09-CO01 | Philip Cochrane |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2012 |
| C-08-344-12-F002 | Robert E Sutton |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/05/2012 |
| C-10-413-12-FO01 | John Common |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/28/2012 |
| C-07-382-10-CO01 | ACT Lending Corporation dba ACT Mortgage Capital; Nelson S. Haws |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2012 |
| C-10-425-11-FO01 | Delia Ann Dunn |
Final Decision and Order | Consumer Loan Act | 02/16/2012 |
| C-11-0611-12-CO01 | Ilya Palatnik |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/16/2012 |
| C-08-341-12-FO02 | Sage Credit Company Inc. dba Sage Credit and Quentin Caruana
Comments:
Judgment filed in Thurston County Superior Court Filed: 12/16/11 Amount: $33,608.90 Partial Satisfaction of Judgement: 12/11/12 Amount $10,993.98
Additional Files:
Additional Files:
|
Final Order with attached Statement of Charges | Consumer Loan Act | 02/10/2012 |
| C-10-268-12-CO01 |
Check Into Cash of Washington, Inc., d/b/a Check Into Cash |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/10/2012 |
| C-11-0707-11-CO01 | USA Home Relief and Gilbert Garcia |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2012 |
| C-10-406-12-FO01 | Rahman, Shabber; Nationwide Mortgage Solutions, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2012 |
| C-09-410-10-FO01 | Nick Pfeifer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/06/2012 |
| C-09-205-11-CO01 | Great American Escrow LLC; Christopher A. Benson |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/04/2012 |
| C-08-104-11-CO02 | Vincent P. Vincent |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2012 |
| C-09-405-11-FO01 | Matt Anderson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2012 |
| C-10-019-11-FO01 | Valcor Inc dba E-Z Qual Mortgage and Shane Brandon Davidson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2012 |
| C-10-045-11-FO01 | Cash on the Spot, Inc.; Shellise B. Montgomery |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/28/2011 |
| C-09-352-10-FO01 | Preferred Financial Group Inc; Edward Hartounian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/28/2011 |