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-04-107-06-CO03 | Nahed Karkukly (cyberloanofficer.com) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/13/2006 |
| C-04-107-06-CO01 |
cyberloanofficer.com and Mohammed Karkukly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/13/2006 |
| C-06-005-06-TD01 | Eliza V. Bautista aka Liza Bautista |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 09/01/2006 |
| C-05-031-06-CO01 | Expressit Inc and Carl E. Ehresman, and Elaine L. Ehresman |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/30/2006 |
| C-06-075-06-CO01 | WE 3 Holdings LLC dba Payday Express, and Michael McKee, John E. Clark, and Cathy A. Theiss |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/04/2006 |
| C-02-351-04-CO01 | Liberty Escrow Inc., Kathleen Allen, Owner; and Kathleen Allen, Designated Escrow Officer |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/19/2006 |
| C-04-123-06-CO01 | Murphy, Rosemary D. dba Miracle Mortgage & Finance |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/07/2006 |
| C-05-194-06-CO01 | Acceptance Capital Mortgage Corp and Michael D Martin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/14/2006 |
| C-06-052-06-CO01 | Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/28/2006 |
| C-04-166-06-CO01 | Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2006 |
| C-04-069-06-CO01 | Devin Michael Hughes |
Consent Order | Mortgage Brokers Practices Act | 02/28/2006 |
| C-04-186-06-CO01 | Pong S. Kim Owner dba Grandview Market, aka Jack Pot |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/03/2006 |
| C-04-103-06-FO01 | Craig R. Warberg |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2006 |
| C-03-157-06-FO01 | Nikolay N. Khegay dba Saniko Financial Services |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2006 |
| C-03-172-05-CO03 | Scott Brittenham (Fidelity Mortgage Corporation) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-03-172-05-CO02 | Nicholas Haines (Fidelity Mortgage Corporation) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-04-075-05-CO01 | Dameon V. Sims |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-03-172-05-CO01 | Fidelity Mortgage Corporation |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-04-091-05-CO01 | Micki L. Green |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/27/2005 |
| C-02-197-05-FO01 | MGM Financial Services Inc and Randall L. Maine |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2005 |