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-02-197-04-CO01 | Geoffrey S. Huetten (MGM Financial) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/15/2005 |
| C-02-373-05-CO03 | International Escrow Inc.; Slava Dekman. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2005 |
| C-02-185-04-FO01 | Mason Inc; Antwan L Mason-West |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2005 |
| C-04-146-05-FO01 | Dunn & Cage Real Estate Services, Inc.; Willie James Dunn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |
| C-04-101-04-FO01 | Goldsmith Financial Services, Inc.; Lisa L. Goldsmith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |
| C-02-067-05-CO01 | Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc.; Nathan Warnock; Alexander Warnock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/11/2005 |
| C-02-197-04-CO02 | Lois A Jackson fka Lois A Huetten |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/07/2005 |
| 97-083-C01 | Nationscapital Mortgage Corp., et al. |
Final Order | Mortgage Brokers Practices Act | 01/27/2005 |
| 03-2-00353-8 | Nationscapital Mortgage Corp., Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
Superior Court Decision | Mortgage Brokers Practices Act | 01/07/2005 |
| C-04-067-04-CO01 | Jona LLC; Joseph Patrick Naab |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/05/2005 |
| C-02-128-04-FO01 | Premier Financial Group, Inc., dba Equity Rescue Services, and Gary D. Wilson, Owner and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2004 |
| C-04-021-04-FO01 | Affordable Terms Mortgage/ATM/Loan One |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2004 |
| C-04-108-04-FO01 | MG Investments, INC. dba PMC Mortgage Co., Gary A. Fioretti, President, and Michelle M. Fioretti, Vice-President |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2004 |
| C-04-118-04-FO01 |
Nations Mortgage Funding Corporation and Kent E. Baklor, President |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2004 |
| C-04-112-04-FO01 | J P Funding INC and Joseph Parker, President and Owner |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2004 |
| C-04-073-04-CO01 | C. Palmieri Enterprises, Inc.; Constance Palmieri and Carmen John Palmieri |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/30/2004 |
| Thurston County Superior Court 03-2-00353-8 – Oral Decision | Nationscapital Mortgage Corp. Jamie Chisick; Michael Buff, Kevin Kraus and Darren Williams |
Superior Court Decision | Mortgage Brokers Practices Act | 08/20/2004 |
| C-04-088-04-CO01 | Richard Todd Heinricks |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/13/2004 |
| C-04-109-04-CO01 | America’s Mortgage Superstore, Inc.; Denise E. Story and Payton Story |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/09/2004 |
| C-04-014-04-FO01 | Construction Funding Corporation and Scott C. Michaels, Designated Broker
Comments:
Judgment Filed in Thurston County Superior Court: 06-2-02218-9 Filed: 3/23/07 Amount: $7,472.89
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2004 |