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-09-496-10-FO03 | Elect Group, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/28/2010 |
| C-09-172-10-FO01 | Lynda Gail Fattom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/25/2010 |
| C-10-158-10-FO01 | Sierra Financial Inc; Preston Hiefield |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/25/2010 |
| C-09-090-10-FO01 | Eric David MacLaurin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2010 |
| C-08-300-10-FO01 | Mortgage Galeria LLC; Roberta Lynne Kelly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2010 |
| C-09-261-10-CO01 | Drew Greene |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-09-340-10-FO01 | Vinny Kahlon
Comments:
Judgment filed in Thurston County Superior Court Filed: 12/16/11 Amount: $2,785
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-09-412-10-FO01 | Rick Weston |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-10-031-10-CO01 | Security Title Agency Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/17/2010 |
| C-10-031-10-CO01 | Security Title Agency Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/17/2010 |
| C-09-093-10-CO01 | Equity One Financial Corp; Erik Bryan Meyers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2010 |
| C-09-079-10-CO02 | Phil Joseph Mazzaferro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2010 |
| C-07-136-10-CO01 | Crown Point Enterprises, Inc. D/B/A Lighthouse Financial Group; Sheldon Lane Harmon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-261-10-CO03 | Nancy Karvounis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-114-09-CO01 | Ambassador Financial Services Inc D/B/A Nationwide Cash |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/09/2010 |
| C-09-288-10-FO01 | 1st Millennium Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-240-10-FO01 | Prem Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-241-10-FO01 | Keeper Financial Group LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-312-10-FO01 | West Coast Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-253-10-FO01 | First Advantage Realty And Finance Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |