Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
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-16-1912-16-TD01

Credit Concepts of Washington, LLC

Temporary Order to Cease and Desist Consumer Loan Act 10/04/2016
C-15-1829-16-CO01

Green, Brett Todd

Consent Order with attached Statement of Charges Consumer Loan Act 10/04/2016
C-15-1758-16-CO01

Wingspan Portfolio Advisors, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 09/30/2016
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
C-14-1499-16-CO01

Pacific Finance Group, LLC.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/29/2016
c-16-1964-16-CO01

Rural Community Development Resources

Consent Order Consumer Loan Act 09/26/2016
C-16-1921-16-CO01

Youron Ulus Knighton III

Consent Order with attached Statement of Charges Consumer Loan Act 09/26/2016
C-15-1647-16-CO01

American Pacific Mortgage Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 09/09/2016
C-13-1377-16-FO02

CLS Mortgage, Inc and Jeffrey Bell

Final Order to Cease and Desist Consumer Loan Act 09/06/2016
C-16-1928-16-CO01

Trinity Financial Services, LLC dba T Financial Services, LLC

Consent Order Consumer Loan Act 08/30/2016
C-16-1867-16-C001

Ocwen Loan Servicing, LLC

Consent Order Consumer Loan Act 08/25/2016

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