Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-16-1885-17-AG01

First Source Title Agency, Inc.

Consent Agreement Escrow Agents Registration Act 05/19/2017
C-15-1839-17-FO01

Legal Loan Repair, Inc. f/k/a Legal Loan Repair LLC d/b/a Loan Modification Associates, and Jeffrey Michael Halliday

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/18/2017
C-16-2028-17-AG01

Indeed Abstract, LLC

Consent Agreement Escrow Agents Registration Act 05/16/2017
C-17-2178-17-CO01

Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Consent Order Escrow Agents Registration Act 05/16/2017
C-15-1810-17-FO01

Mortgage Relief Services, Inc. d/b/a Expert Home Relief, and Maria F. Burks

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/05/2017
C-16-1920-17-FO01

V2S Technologies, Inc. d/b/a Home Rescue Center d/b/a Mortgage Relief Portal and Brian J. Kucsan d/b/a V2S Technologies

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/05/2017
C-16-1989-17-CO01

Mark Graham Lybbert

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2017
C-16-1997-17-AG01

Accurate Title Group

Consent Agreement Escrow Agents Registration Act 05/02/2017
C-15-1772-17-CO01

Low VA Rates f/k/a United Military Mortgage, LLC d/b/a Low VA Rates; Eric Austin Kandell

Consent Order with attached Statement of Charges Consumer Loan Act 05/02/2017
C-16-2111-17-CO01

Christopher Bryan Arco

Consent Order with attached Statement of Charges Consumer Loan Act 05/02/2017
C-16-2067-17-AG01

Linear Title and Closing LTD

Consent Agreement Escrow Agents Registration Act 04/27/2017
C-16-1912-17-CO01

Credit Concepts of Washington, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 04/27/2017
C-16-2061-17-CO01

Boston National Title, LLC

Consent Order Escrow Agents Registration Act 04/27/2017
C-15-1719-17-FO01

Carlos P. Gray Jr.

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/18/2017
C-15-1808-17-CO01

Chad Carter Schneider

Consent Order with attached Statement of Charges Consumer Loan Act 04/18/2017
C-15-1683-16-FO03

Jonathan Fraiman

Final Order with attached Statement of Charges Consumer Loan Act 04/17/2017
C-16-1922-17-CO01

Global Crisis Solutions, LLC dba Global Crisis Solutions; Federico Maldonado

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/13/2017
C-17-2142-17-FO01

Allan Gregory Mohr

Final Order with attached Statement of Charges Consumer Loan Act 04/13/2017
C-17-2178-17-TD01

Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Temporary Order to Cease and Desist Escrow Agents Registration Act 04/06/2017
C-16-1936-17-CO02

PHH Mortgage Corporation

Consent Order Consumer Loan Act 03/31/2017

Pages