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-22-3497-23-CO01 | Lendtable, Inc. dba Lendtable - NMLS #2383190 |
Consent Order | Consumer Loan Act | 11/09/2023 |
| C-23-3622-23-FO01 | Jeffrey Lenard Moore, NMLS #846468 |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/06/2023 |
| C-20-2842-23-CO01 | Prestige Mortgage Services, Inc. and Ivan Ephraim Jensen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2023 |
| C-22-3492-23-CO01 |
Fitkin Mortgage Corp. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2023 |
| C-22-3479-23-CO01 | ACI Payments, Inc. |
Multi-State Agreement | Uniform Money Services Act | 10/16/2023 |
| C-21-3079-22-CO01 |
United Processing Services Inc. NMLS #382734 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/09/2023 |
| C-23-3572-23-CO01 |
Street, Karin Michelle dba KStreet Processing NMLS #2176240 |
Consent Order | Mortgage Brokers Practices Act | 09/21/2023 |
| C-21-3256-23-CO01 | eLink Mortgage LLC, NMLS #385463 and Ge Zhou, NMLS #84681 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/18/2023 |
| C-23-3505-23-CO01 | VERITAS FUNDING, LLC, NMLS # 252108 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/18/2023 |
| C-20-3017-23-CO01 | SUMMIT FUNDING, INC., NMLS No. 3199 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/29/2023 |
| C-23-3519-23-CO01 |
SSP Services, LLC |
Consent Order | Mortgage Brokers Practices Act | 08/28/2023 |
| C-21-3176-23-CO01 |
Vacarros Lending, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/16/2023 |
| C-23-3571-23-CO01 | Stone Bridge Mortgage, Inc. D/B/A Maverick Mortgage, NMLS #1938081 |
Consent Order | Mortgage Brokers Practices Act | 07/31/2023 |
| C-23-3558-23-FO01 |
Damon Larraine McPherson, Sr., NMLS #2047413 |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/25/2023 |
| C-23-3508-23-CO01 |
Mortgage Diva, LLC, NMLS # 1978064 |
Consent Order | Mortgage Brokers Practices Act | 07/10/2023 |
| C-22-3495-23-FO01 | Allover Shipping and Mailboxes, LLC and Dremond Stidwell |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/10/2023 |
| C-22-3401-23-CO01 | Free Mortage Modification Counseling, LLC, Alrick Albert Bainton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/30/2023 |
| C-22-3405-23-CO01 |
West One Capital, Inc. NMLS 982017 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/20/2023 |
| C-22-3274-23-CO01 |
Cake Mortgage Corp, dba Millennial Home Lending, Inc., NMLS #1734623 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/06/2023 |
| C-22-3436-23-CO01 | Nestor Diaz, NMLS #2171748 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2023 |