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-08-160-08-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-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-05-070-08-FO01 | Peter Dance |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/08/2008 |
| 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-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-07-494-08-FO01 | Vitaly Golyakov |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2008 |
| C-08-145-08-FO01 | Mirella Camerena-Rios |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2008 |
| C-04-192-08-CO01 | Country Home Finance, Inc and Eric Anderson, Owner and Debbie Anderson, Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2008 |
| C-07-308-08-FO01 | Dawayne Lonnell Rainwater |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2008 |
| C-07-542-07-FO01 | Jane Cordero Dahle |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/21/2008 |
| C-07-490-08-FO01 | James Michael Odell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/21/2008 |
| C-06-186-07 | Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken |
Agreed Order | Check Cashers and Sellers Act | 07/18/2008 |
| C-07-148-08-CO01 | Steven Sean McKanna |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2008 |
| C-07-482-08-CO01 | Kristian Aasgaarden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/08/2008 |
| C-07-501-08-CO01 | Gregory Lynn Harrison |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/08/2008 |
| C-06-100-08-CO01 | WCS Loans, Inc d/b/a Advance TIL Payday, and Loren C. Gill, President and Owner |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/07/2008 |
| C-08-176-08-FO02 | Anita M. Harrell-Gonzales, and Terry W. Goble |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/07/2008 |