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-04-192-08-FO01 | Sathiane Lakkham aka Bruce Santana |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/03/2008 |
| C-06-186-07 | Zippy Cash, LLC, and Advance Til Payday, and Daniel M. Van Gasken |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/01/2008 |
| C-08-085-08-FO01 | William Urban Bruch |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/19/2008 |
| C-07-180-08-FO01 | Michael Duane Smith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2008 |
| C-07-441-08-FO01 | Rashad Loustaunau |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2008 |
| C-07-188-08-FO01 | Bob Nosung Park |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2008 |
| C-07-060-08-FO01 | American Lending Corporation, and Shawn D. Konecky |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2008 |
| C-07-531-08-FO01 | Kristen Michelle Walden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2008 |
| C-07-499-08-FO01 | Heath Allen Pierce |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2008 |
| C-07-376-07-FO01 | John Daniel Holloway II |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2008 |
| C-07-263-08-CO01 | Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/05/2008 |
| C-08-146-08-FO01 | Larry Raymond Moshofsky |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/04/2008 |
| C-07-079-07-CO01 | Joshua J. Tillman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/03/2008 |
| C-07-225-08-CO01 | Vicente Alberto Ramos |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/29/2008 |
| C-08-176-08-TD01 | Anita M. Harrell-Gonzales and Terry W. Gobl |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 05/21/2008 |
| C-07-452-08-FO01 | Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/16/2008 |
| C-07-547-08-FO01 | Randy Loren Grant |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2008 |
| C-07-510-08-FO01 | Charles David |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2008 |
| C-07-538-08-CO01 | Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/28/2008 |
| C-07-052-08-FO01 | Kevin Lee |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2008 |