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-10-186-11-FO01 | Dunn Russell and Associates Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2011 |
| C-10-453-11-CO01 | Coast Cities Escrow |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/11/2011 |
| C-10-139-10-CO01 | Informed Real Estate Solutions Inc; Matthew Gocke |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/07/2011 |
| C-10-119-11-CO01 | Moneytree, Inc. |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/06/2011 |
| C-10-347-11-FO01 | Moises Garcia-Rangel d/b/a Investment Mortgage Firm, and Moises Garcia-Rangel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/29/2011 |
| C-10-286-11-FO01 | Williams Law Center |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/27/2011 |
| C-10-431-11-CO01 | Rockwell Financial Inc; Brett J. Davis |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/23/2011 |
| C-09-495-10-CO02 | Vickie Lynn McKenney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-09-495-10-CO03 | Bobbie Jo Page |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-09-495-11-CO01 | Puget Sound Mortgage Incorporated, d/b/a Edmonds Mortgage; David B. Page |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-10-173-11-FO02 | Journey Financial, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/14/2011 |
| C-10-372-11-FO01 | Pack Management Group LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/14/2011 |
| C-10-173-11-FO01 | Journey Financial, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2011 |
| C-09-495-11-CO04 |
Puget Sound Mortgage, Inc., d/b/a Edmonds Mortgage; David B. Page |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2011 |
| C-10-336-11-CO01 | Northstar Alliance Inc., d/b/a Northstar Mortgage Alliance, Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/01/2011 |
| C-09-024-11-CO01 | Capital Home Loans, Inc., d/b/a Versata Home Solutions; Vaughn G. Marston
Comments:
Confession of Judgment filed in King County Superior Court Filed: 06/02/11 Amount: $35,000
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/25/2011 |
| C-09-513-11-CO02 | Dan Gorman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-09-513-11-CO05 | Chris A. Keadle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-09-513-11-CO03 | Washington Financial Group Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-09-513-11-CO04 | Kevin A. Keadle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |