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-08-234-08-FO01 | Richard Joseph Lindsay |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2008 |
| C-08-250-08-FO01 | Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/15/2008 |
| C-08-004-08-FO01 | First Mortgage of America, Inc., and Pepi Abad, President and Owner
Comments:
Judgment filed in Thurston County Superior Court Filed: 6/11/10 Amount: $19,319.40
Additional Files:
|
Final Order with attached Statement of Charges | Consumer Loan Act | 10/09/2008 |
| C-08-172-08-CO03 | David Richard McDowell |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/08/2008 |
| C-08-172-08-CO02 | Richard Estel McDowell |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2008 |
| C-08-172-08-CO01 | McDowell Mortgage, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/06/2008 |
| C-08-164-08-CO01 | Steinhauer Financial, Trudy A. Steinhauer, Douglas A. Steinhauer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/02/2008 |
| C-08-305-08-TD01 | Kimmel Escrow, LLC, Karen A. Kimmel |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 10/02/2008 |
| C-08-067-08-FO01 | Sally Ruth Leisure |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/02/2008 |
| C-08-038-08-FO01 | Steven Eugene Ling |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/25/2008 |
| C-08-080-08-FO01 | Kenneth Arden Gebarowski |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/24/2008 |
| C-08-160-08-CO01 | North American Title Company Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/16/2008 |
| C-07-186-08-CO01 | Northshore Grocery Enterprises, Inc, Northshore Grocery, and Sae Youp Lee |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/27/2008 |
| C-07-072-08-CO01 | Grant Takeo Kuwada |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2008 |
| C-05-070-08-FO01 | Peter Dance |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| C-08-163-08-FO01 | Zur Avihai Goldblum |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| C-08-156-08-FO01 | Derek Oliver Spears |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| C-07-366-08-CO01 |
Linden Loans, LLC, dba Linden Home Loans; Christopher W. Opdyke; Mark S. Sullivan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/07/2008 |
| C-07-320-08-CO01 | Assurity Financial Services, LLC and Calvin B. Hamler, Troy P. Hamler |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/07/2008 |
| C-08-145-08-FO01 | Mirella Camerena-Rios |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2008 |