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-02-193-CO01 | Pamela Hayes |
Consent Order | Escrow Agents Registration Act | 09/03/2002 |
| C-02-285-02-SC04 | Century Mortgage, Inc., Ronald L. Burger, Designated Broker and Owner, Dale Sage Gibbons, Owner, Dwaine R. Klein, Owner, Gene Arthur Taylor, Michael Deasy, Curtis Orvick, Jon Webb, Scott Tollefson, David Burger, and Mark Hodge |
Statement of Charges | Mortgage Brokers Practices Act | 08/22/2002 |
| 2001-126-O02 | R&A Enterprises Inc. dba Taylor Mortgage Loans, Roger Taylor, Designated Broker and Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/01/2002 |
| C-02-243-02-TO01 | Ocean Shores Escrow, Inc.; Catherine Jennifer Cutler-Tyler |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 04/25/2002 |
| 2001-126-O01 | R&A Enterprises Inc. dba Taylor Mortgage Loans, Roger Taylor, designated broker and owner, and Joni Eller, Loan Officer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2002 |
| 97-083-C01 | Nationscapital Mortgage Corp.; Jamie Chisick; Individually and as President and Owner; Brad Chisick, Individually and as Owner; Steven Willis; Individually and as Designated Broker; Scott Johnson, Individually and as Loan Originator; Michael Buff, Individually and as Vice President and Director; Kevin Kraus, Individually and as Telesales Manager; and Darren Williams, Individually and as Sales Manager |
Final Order | Mortgage Brokers Practices Act | 01/18/2002 |
| 97-083-O03 | Steven Willis |
Consent Order | Mortgage Brokers Practices Act | 12/14/1999 |
| 97-083-O02 | Brad Chisick |
Consent Order | Mortgage Brokers Practices Act | 03/03/1999 |
| 97-083-O01 (TCD) | Nationscapital Mortgage Corp.; Jamie Chisick; Individually and as Owner; Steven Willis; Individually and as Designated Broker; Scott Johnson, Individually and as Loan Originator; Michael Buff, Individually and as Vice President and Director; Kevin Kraus, Individually and as Telesales Manager; and Darren Williams, Individually and as Sales Manager |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 08/29/1997 |