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-08-009-09-FO01 | CBSK Financial Group Inc; Charles McElwee; Cynthia McElwee |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/16/2009 |
| C-08-337-09-CO01 | Avrek Financial Corp; Michael R. Smith |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/16/2009 |
| C-07-026-09-FO03 | Matthew H Smith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-08-062-08-FO01 | Michelle Rose Cisneros |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-08-259-09-FO01 | Fritz Alexander Beckford |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-05-222-09-FO01 | Joey Theodore Beebe aka Joseph Beebe, aka Joe Beebe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2009 |
| C-09-225-09-FO01 | Liberty Lending Inc; Luigi Ghilardi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/07/2009 |
| C-09-160-09-CO01 | SFV Financial, Inc. and Mark Heller |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/25/2009 |
| C-09-354-09-FO02 | ALG Funding Inc; Mark Silverman |
Final Order to Cease and Desist | Mortgage Brokers Practices Act | 11/24/2009 |
| C-07-511-09-CO03 | Sheila Marie Reimer |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/24/2009 |
| C-09-354-09-FO01 | ALG Funding Inc; Mark Silverman
Comments:
Confession of Judgment filed in King County Superior Court Filed: 12/28/10 Amount: $1,268 Satisfaction of Judgment entered 6/7/17.
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-164-09-FO01 | The Loan Location; Jame A. Robison; Clifford E. Robison; Rozalyn A. Walston |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/24/2009 |
| C-07-336-09-CO02 | Seattle Equity Group Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-226-09-FO01 | Loans Plus LLC dba Loan Modification Plus; Quy Hung Pham |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-058-09-CO01 | Christopher Hunlow |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/23/2009 |
| C-08-052-09-CO01 | MCO Mortgage Corporation dba Liberty Home Loan Services and Maria Corazon Olivarez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/23/2009 |
| C-09-180-09-CO01 | EAM Settlement Services Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/23/2009 |
| C-09-398-09-CO01 | Brady Bordner Yeager |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/06/2009 |
| C-08-275-09-CO01 |
AmericaWest Financial LLC; Teresa M Coleman (aka Tracy M Coleman) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/04/2009 |
| C-09-172-10-FO01 | Lynda Gail Fattom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/04/2009 |