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-07-167-07-CO01 | Informed Escrow Inc and Marilyn L Jackson, President and Owner |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/06/2007 |
| C-07-174-07-FO01 | Stephanie Love Peterson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/31/2007 |
| C-07-025-07-FO01 | John Douglas Fagan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/20/2007 |
| C-07-211-07-FO01 | Bouavanh Bon Norasinh |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2007 |
| C-07-205-07-FO01 | Sharon Elzie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/17/2007 |
| C-06-163-07-CO02 | Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/16/2007 |
| C-07-133-07-FO01 | David Brian Capelli |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-207-07-CO01 | Richmond Title Services LP |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-154-07-FO01 | Emmanuel Montgomery Wright |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-05-188-07-SC02 | Dana Capital Group Inc., Dana H. Smith |
Statement of Charges | Consumer Loan Act | 07/11/2007 |
| C-05-143-07-FO01 | Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2007 |
| C-07-115-07-FO01 | Tracey Cornel Holmes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2007 |
| C-07-119-07-FO01 | Frances Louise Robeson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2007 |
| C-07-093-07-FO01 | Dominick Charles Widden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/19/2007 |
| C-07-149-07-FO01 | Boris David Kogon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2007 |
| C-97-083 | Nationscapital Mortgage Corp., Jamie Chisick, Individually and as President and Owner, et al.
Comments:
Agreed Order Concerning Jamie Chisicks Financial Obligations Under Final Order 97-083-C01 and Acknowledgement of Satisfaction of the Financial Obligations of Agreed Order (2/25/08).
Additional Files:
Additional Files:
|
Agreed Order | Mortgage Brokers Practices Act | 06/14/2007 |
| C-07-190-07-TD01 | Exceptional Escrow Corp. and Catherine D. Wiseman, President and Designated Escrow Officer |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 06/08/2007 |
| C-07-116-07-FO01 | Don Phong Hoang |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/07/2007 |
| C-07-118-07-FO01 | Brian J. Kirkland |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2007 |
| C-07-120-07-FO01 | Joel Ryan Swenson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/06/2007 |