Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-16-1887-16-CO01

Posada, Gregory Alexander

Consent Order with attached Statement of Charges Consumer Loan Act 12/19/2016
C-16-2047-16-CO01

Knott, Dale James

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/13/2016
C-16-2019-16-FO01

Asset Ventures, LLC and Martinez, Anthony

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/13/2016
C-14-1512-16-FO01

Network Solutions Center Inc d/b/a Rescue Firm and Serj Geutssoyan

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/12/2016
C-15-1666-16-AG01

Nationstar Mortgage, LLC

Consent Agreement Consumer Loan Act 12/09/2016
C-16-1864-16-CO01

Winnpointe Corporation and Evette Wendy DeLong

Consent Order with attached Statement of Charges Consumer Loan Act 12/07/2016
C-14-1449-16-CO01

Pensions, Annuities, and Settlements LLC a/k/a Future Income Payments, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 12/02/2016
C-16-1851-16-CO01

Bradley Michael Toft

Consent Order with attached Statement of Charges Consumer Loan Act 11/17/2016
C-12-0938-16-CO01

Barrett Escrow, Inc; Jenny A Barrett

Consent Order Escrow Agents Registration Act 11/17/2016
C-15-1758-16-CO02

Jason Spooner

Consent Order with attached Statement of Charges Consumer Loan Act 10/25/2016
C-15-1760-16-SC01

Prime Choice Funding, Inc. and Keith Carl McKay

Statement of Charges Mortgage Brokers Practices Act 10/17/2016
C-15-1772-16-SC01

Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell

Statement of Charges Consumer Loan Act 10/14/2016
C-16-1864-16-SC01

Winnpointe Corporation, dba Interactive Mortgage and Evette W. DeLong

Statement of Charges Consumer Loan Act 10/13/2016
C-10-300-16-CO01

Willes, Dale L. and Willes, Candice M.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/13/2016
C-15-1822-16-CO01

Wiesner, Karl Richard

Consent Order with attached Statement of Charges Consumer Loan Act 10/13/2016
C-15-1674-16-SC01

Intercontinental Capital Group, Inc. dba Fellowship Home Loans. and Dustin Anthony DiMisa

Statement of Charges Consumer Loan Act 10/11/2016
C-15-1820-16-CO01

Preferred Choice Escrow

Consent Order Escrow Agents Registration Act 10/06/2016
C-15-1829-16-CO01

Green, Brett Todd

Consent Order with attached Statement of Charges Consumer Loan Act 10/04/2016
C-16-1912-16-TD01

Credit Concepts of Washington, LLC

Temporary Order to Cease and Desist Consumer Loan Act 10/04/2016
C-14-1577-16-CO01

Colleagues In Law and Benter, Devin D.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/30/2016

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