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-09-324-10-FO01 | Ha, Tahn Cam d/b/a Vina Mortgage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-323-10-FO01 | Grandview Financial, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-308-10-FO01 | Unique Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| 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-09-310-09-CO01 | Trenchant Mortgage Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2010 |
| C-04-192-08-FO02 | Lakkham, Sathiane aka Santana, Bruce |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2010 |
| C-10-024-10-CO01 | Helene Decillis |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/21/2010 |
| C-09-462-10-FO01 | APS Northwest Idaho LLC dba HomeModifier; Clint T. Paulsen; Travis W. Smith; Randy P. Allen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/20/2010 |
| C-09-413-10-CO01 | Master Unlimited Inc. D/B/A United Postal Express; Loren Ray Allerdings |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/13/2010 |
| C-07-336-10-FO01 | Evergreen Pacific Services, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-08-110-09-CO01 | 21st Century Financial Corporation, Inc.; Jessie N. Tyre-Karp and Anne E. Gaffin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-470-10-FO01 | DBSA Holdings Inc D/B/A Foundation Capital Group; Alex Shekhter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-300-10-CO02 | 21st Century Financial Corporation Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2010 |
| C-09-435-10-CO04 | Martin William Neils |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO02 | Kimberly Kay Neils |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-162-10-FO01 | American Lending Group Inc. dba www.algstl.com |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO03 | Troy Duncan Gamble |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |
| C-09-435-10-CO01 | Northwest Mortgage Advisors Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2010 |