Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-05-143-07-FO01

Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/11/2007
C-05-188-07-SC02

Dana Capital Group Inc., Dana H. Smith

Statement of Charges Consumer Loan Act 07/11/2007
C-07-115-07-FO01

Tracey Cornel Holmes

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/10/2007
C-07-119-07-FO01

Frances Louise Robeson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 07/02/2007
C-07-093-07-FO01

Dominick Charles Widden

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/19/2007
C-07-149-07-FO01

Boris David Kogon

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/18/2007
C-97-083

Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al.

Comments:
Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08).

Additional Files:
DFI Findings and Final Order

,

Additional Files:
Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order

Agreed Order Mortgage Brokers Practices Act 06/14/2007
C-07-190-07-TD01

Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer

Temporary Order to Cease and Desist Escrow Agents Registration Act 06/08/2007
C-07-116-07-FO01

Don Phong Hoang

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/07/2007
C-07-118-07-FO01

Brian J. Kirkland

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/06/2007
C-07-120-07-FO01

Joel Ryan Swenson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/06/2007
C-03-086-06-CO01

PSI Financial Corp and James G. Park, Owner and Designated Broker

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/25/2007
C-07-043-07-FO01

Mitchell L. Sweeten

Comments:
Judgment Filed in Pierce County Superior Court Filed: 9/16/08 Amount: $62,579.02

Additional Files:
Judgment Filed in Pierce County Superior Court

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-07-047-07-FO01

Daniel J. Goll

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-07-046-07-FO01

Scott A. Graber

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-07-055-07-FO01

Kenneth Francis Erbar

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/17/2007
C-06-164-07-CO01

Needamortgage.com and Steven G. Parrish

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/10/2007
C-06-116-07-CO02

Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2007
C-06-116-07-CO01

Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/09/2007
C-06-163-07-CO01

Ronald Patrick Billock

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2007

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