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-19-2754-22-CO02 | West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/25/2022 |
| C-14-1577-22-FO01 | Colleagues In Law LC; Devin D. Benter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2022 |
| C-21-3250-22-CO01 | Logan Finance Corporation |
Consent Order | Consumer Loan Act | 02/15/2022 |
| C-21-3232-22-FO01 | Daniel Lamar Terry |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/10/2022 |
| C-21-3249-22-CO01 | New Hampshire Higher Education Loan Corporation dba NHHELO |
Consent Order | Consumer Loan Act | 02/10/2022 |
| C-22-3328-22-CO01 | Brian Schiele |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3325-22-CO01 | Ali Parto |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3342-22-CO01 | Ronald Siegel |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3333-22-CO01 | Richard Hartnett Jr |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3294-22-CO01 | Casey Peek |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3318-22-CO01 | Nathan Kowarsky |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3361-22-CO01 | Robert Buther-Jones |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3354-22-CO01 | Blake Bianchi |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3311-22-CO01 | Rubin Quintero |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3341-22-CO01 | Shane Gilani |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3344-22-CO01 | Troy Moritz |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3346-22-CO01 | Robert Hostetler |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3320-22-CO01 | Donald Peart |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3345-22-CO01 | Ignacio Lopez |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-20-3039-21-CO02 | Secure Lending Incorporated, Mehedi Hassan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2022 |