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-07-047-07-FO01 | Daniel J. Goll |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2007 |
| C-07-046-07-FO01 | Scott A. Graber |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2007 |
| C-06-164-07-CO01 | Needamortgage.com and Steven G. Parrish |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/10/2007 |
| C-06-116-07-CO01 |
Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2007 |
| C-06-116-07-CO02 | Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2007 |
| C-06-163-07-CO01 | Ronald Patrick Billock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2007 |
| C-03-086-06-CO01 | PSI Financial Corp and James G. Park, Owner and Designated Broker |
Consent Order | Mortgage Brokers Practices Act | 03/26/2007 |
| C-07-068-07-TD01 | New Century Mortgage Corp., New Century Mortgage Ventures, LLC, New Century Credit Corp., and Home 123 Corp. |
Agreed Order to Cease and Desist | Consumer Loan Act | 03/16/2007 |
| C-06-015-07-CO01 | Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/15/2007 |
| C-02-243-07-FO01 | Catherine Cutler-Tyler aka Catherine J. Pellegrini |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 03/13/2007 |
| C-05-163-07-CO01 | 5 Star Finance and Mortgage Inc, and John L. Cross, President and Owner, and Louis L. Cross, Vice President and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/06/2007 |
| C-04-250-07-FO01 | American Lenders Corporation and Elizabeth K. Coan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/27/2007 |
| C-04-133-07-FO01 | Miriam Lozano |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/13/2007 |
| C-04-009-07-FO01 | John H. White |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/13/2007 |
| C-04-218-07-FO01 | Cash Usa Inc, Nilo Tuazon, and Marita Tuazon
Comments:
Judgment Filed in King County Superior Court Filed: 4/20/07 Amount: $322,622
Additional Files:
|
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 01/23/2007 |
| C-06-118-06-CO01 | Advantage Investments Mortgage Corp and Reginald L. Brown |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/13/2006 |
| C-05-012-06-CO01 | Check 'N Go of Washington, Inc. |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/12/2006 |
| C-05-175-06-CO02 | Daryl Meddings |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/16/2006 |
| C-05-175-06-CO01 | Ocean West Funding, and Marshall Stewart, President and Owner |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/16/2006 |
| C-04-107-06-CO01 |
cyberloanofficer.com and Mohammed Karkukly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/13/2006 |