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-10-313-11-CO01 | 1st American Mortgage Source LLC; Kurt B. Phillips |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2011 |
| C-09-388-10-CO01 | First Financial & Real Estate Services Inc dba www.gofirstfinancial.com; Masud A. Sarwary; Casey J. Leblanc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/27/2011 |
| C-09-233-10-CO01 | Taylor, Bean & Whitaker Mortgage Corp |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/27/2011 |
| C-10-399-11-FO01 | Nationwide Associates; Gladdis Griffis |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2011 |
| C-07-446-10-CO01 | Ara Hakobyan
Comments:
Satisfaction of Judgment filed 12/13/2012 Amount: $2,500
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2011 |
| C-09-317-11-CO01 | Karen J. Brock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/19/2011 |
| C-10-240-11-FO01 | Sandy Enterprises LLC; Sandra L. Hageleen |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/19/2011 |
| C-10-256-11-CO01 | The Cash Box, Inc dba The Cash Box; Michael A. Baird |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/14/2011 |
| C-09-256-10-FO01 | Federal Loan Modification Law Center LLP dba FLM Law Center, Federal Loan Modification, and Federal Loan Modification Law Center; Nabile Anz; Boaz Minitzer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/13/2011 |
| C-10-230-11-FO01 | Jason Michael Fish |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/12/2011 |
| C-10-174-11-CO01 | Central Escrow Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/12/2011 |
| C-11-0633-11-TD01 | Home Credit Law Center, Brian R. Linnekens, Derek Thomas |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 04/08/2011 |
| C-05-099-11-CO01 | Quik Payday Inc; David M. Dunkley |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 04/07/2011 |
| C-09-296-11-CO01 | Seafirst Mortgage LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/06/2011 |
| C-05-174-11-CO01 | America Mortgage Inc; Lee William Whiteside |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/04/2011 |
| C-09-261-10-CO06 | American Premier Funding Inc; Eric Vaca |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2011 |
| C-10-030-11-FO01 | Premium Capital Funding LLC dba Topdot Mortgage |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/21/2011 |
| C-09-215-11-CO01 | Security Financial Lending Inc.; Adam John Daniel Parker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2011 |
| C-10-107-11-CO01 | Pacific Lending & Realty Inc.; Shawn Nevin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2011 |
| C-08-159-10-CO01 | Irene Vivian Dallum aka Irene Vivian George aka Irene Dallum Winter
Comments:
Confession of Judgment filed in King County Superior Court Filed: 01/14/11 Amount: $3,500
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2011 |