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-10-137-10-FO01 | Capital Mortgage Corp; Christina Butler |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-100-11-CO01 | Champoux Marshell; Marshell Champoux |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
| C-10-116-11-CO01 | Preferred Mortgage Northwest Inc; Larry Morris |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
| C-07-533-11-FO03 | Pacific Checks, Inc.; Charles C. Seil |
Final Order with attached Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 02/01/2011 |
| C-09-486-10-FO01 | Kamau Herndon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-278-11-FO01 | Mobile Mortgage LLC; David Lester Wood |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-07-434-11-CO01 | Legacy Financial Inc; Jeffrey M. Sherman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-003-10-CO01 | Escrowpoint Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |
| C-08-223-10-FO01 | Avista Escrow Services LLC; Lennie L. Mueller |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |
| C-10-090-11-FO01 | Green Credit Solutions; Curtis Melone; Christopher Fox |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-315-11-FO01 | Precision Settlement Services |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/25/2011 |
| C-10-108-10-CO01 | Pacific Mortgage Consultants Inc; Michael O’Reilly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2011 |
| C-09-244-11-CO01 | Carsdirect Mortgage Services Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2011 |
| C-09-237-11-CO01 | LoanApp Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/19/2011 |
| C-11-006-11-TD01 | Checkmania, Inc dba Checkmate, Checkmate Express Corporation, dba Checkmate Express; Susan Denise Bassford; Linda Susan Sonder |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 01/19/2011 |
| C-08-399-10-CO01 | Focus Mortgage LCC; Michelle Catherine Merceri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/19/2011 |
| C-09-256-10-CO01 | Jeffrey Broughton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2011 |
| C-04-248-09-CO01 | Becky N. Hoang |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2011 |
| C-08-385-10-CO01 | Envision Lending Group Inc; Amy L. Anderson; Jerry W. Anderson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/14/2011 |
| C-10-072-11-FO01 | PMAC Lending Services, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/13/2011 |