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-09-424-09-CO01 | Andtego Financial Group, LLC; Cletus D Coffey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2010 |
| C-07-529-10-FO02 | Reina Cherie Bentley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/08/2010 |
| C-07-529-10-FO02 | Reina Cherie Bentley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/08/2010 |
| C-09-125-10-FO01 | New Hope Property, LLC, D/B/A New Hope Modifications; Donna Fisher; Brian Mammoccio |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2010 |
| C-09-235-09-CO01 | Blue Square Mortgage LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2010 |
| C-09-232-10-FO01 | Pinnacle Capital Mortgage Corporation D/B/A Absolute Mortgage; Absolute Mortgage Corporation |
Final Order to Cease and Desist | Consumer Loan Act | 01/06/2010 |
| C-09-033-09-CO01 | Data Search Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/06/2010 |
| C-09-336-09-FO01 | Western World Financial
Comments:
Confession of Judgment filed in Thurston County Superior Court Filed: 07/01/2011 Amount: $3,666
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-423-09-FO01 | Fleet Home Mortgage; Michael Burns |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-330-09-FO01 | Millennium Financial Services, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-333-09-FO01 | Pacific Wholesale Mortgage, Inc. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-400-09-CO01 | CLG Holdings Inc; Anne Kim Hartshorn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-335-09-FO01 | Vertex International Company LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-332-09-FO01 | Optic Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-248-09-FO01 | BLI Financial Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |
| C-09-328-09-FO01 | LCFM Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/24/2009 |
| C-09-229-09-CO01 | Golf Escrow Corporation |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/23/2009 |
| C-08-101-09-CO01 | Northwest Lending Group; Joseph L. Raquiza; Daniel C. Gruell
Comments:
Judgment Filed in Pierce County Superior Court Filed: 1/15/10 Amount: $15,000
|
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/22/2009 |
| C-09-371-09-FO01 | Apex Financial LLC; Jonathan Eugene Leslie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/18/2009 |
| C-09-371-09-FO02 | Apex Financial LLC; Jonathan Eugene Leslie |
Final Order to Cease and Desist | Mortgage Brokers Practices Act | 12/18/2009 |