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-07-370-07-FO01 | Lowell Curtis Hansen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-144-07-FO01 | Tyrone Douglas Maxie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-306-07-FO01 | Craig Joseph Collins |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/04/2007 |
| C-07-185-07-FO01 | Thomas Anthony Lacey, Sr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/04/2007 |
| C-06-014-07-CO01 | Dee Mallory, dba Check 2 Check and Dee Diett Mallory |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/03/2007 |
| C-07-057-07-FO01 | Ronald Bernard Cox, Sr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/03/2007 |
| C-07-358-07-CO01 | Ryan Joseph Lange |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/30/2007 |
| C-07-399-07-FO01 | Ryan Alex Savage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
| C-07-395-07-FO01 | Wayne Virgil Jones |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
| C-07-423-07-SC01 | James Wesley McKibbon |
Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
| C-06-044-07-CO01 | Northwest Home Mortgage LLC, and Jeffrey J. Naughton, Owner, Managing, Member and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/27/2007 |
| C-07-260-07-FO01 | Mark Joseph Jaffray |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-07-107-07-FO01 | John Francis Morgan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-07-084-07-FO01 | Kenneth C Bailey |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-05-188-07-FO01 | Dana Capital Group, inc., and Dana H. Smith |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/13/2007 |
| C-07-101-07-FO01 | Jamia Shurlese Thomas, aka Jamia Shurlese Howard |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/13/2007 |
| C-07-150-07-FO01 | Sebastian Ryan Brown |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2007 |
| C-07-459-07-TD01 | Escrow Visions, LLC dba American west Escrow and Barbara Marie Simmons |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 11/08/2007 |
| C-07-359-07-FO01 | Jason John Eldridge |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/24/2007 |
| C-07-360-07-FO01 | James Benjamin Morton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/24/2007 |