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-14-1433-14-FO01 | Marisela Chapman dba Money Express |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/31/2014 |
| C-14-1521-14-FO01 | Rodney Clyde Morrison |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/31/2014 |
| C-13-1369-14-CO01 | Premium Settlements of PN, LLC and Michael Patrick Bell |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/30/2014 |
| C-14-1457-14-SC01 | Michael A. Rabel & Associates |
Statement of Charges | Mortgage Brokers Practices Act | 07/21/2014 |
| C-14-1410-14-SC01 | Serrano Financial, LLC dba Default Servicing and Kelvin Pickering, Managing Member |
Statement of Charges | Mortgage Brokers Practices Act | 07/21/2014 |
| C-14-1457-14-SC01 | Michael A. Rabel & Associates |
Statement of Charges | Mortgage Brokers Practices Act | 07/21/2014 |
| C-13-1183-14-FO01 | Porter Law Center, LLC dba Porter Law Center and Dean Douglas Porter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/16/2014 |
| C-13-1381-14-CO01 | Kevin Daniel Casper |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/15/2014 |
| C-14-1489-14-CO01 | Eastlake Mortgage Inc. |
Consent Order | Consumer Loan Act | 07/07/2014 |
| C-12-1044-14-CO01 | Brit Sales and Investments, LLC dba Brit Processing; Ralph M. Harvey; Ivette Harvey |
Consent Order and Order withdrawing Final Order | Mortgage Brokers Practices Act | 07/07/2014 |
| C-14-1446-14-TD01 | Secure Settlement, Inc. dba National Housing Advocates; Benjamin Borazghi |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 07/07/2014 |
| C-14-1458-14-FO01 | US Recovery Program and Arturo Garcia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2014 |
| C-10-092-14-FO01 | CD Capital, LLC dba UW Solutions; Christian D. Quezada |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2014 |
| C-13-1345-14-FO01 | Good Hands Loan Modification, aka Good Hands Modification Services, Inc. aka Helping Hands Loan Modification; Michael G. Dunagan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2014 |
| C-14-1469-14-CO01 | Silverado Funding LLC |
Consent Order | Consumer Loan Act | 06/17/2014 |
| C-13-1342-14-FO01 | United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd |
Order Withdrawing Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 06/10/2014 |
| C-12-1075-14-FO02 | AmericaHomeKey, Inc. and Lane Andrew Terrell |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/09/2014 |
| C-13-1226-14-CO01 | Nations Lending Corporation
Comments:
Nations Lending Corporation |
Consent Order | Consumer Loan Act | 06/09/2014 |
| C-12-1075-14-CO01 | LMDN Reymo LLC |
Consent Order | Check Cashers and Sellers Act | 06/04/2014 |
| C-13-1148-14-CO01 | Homestead Law Firm, Inc. and Denis O'Mahoney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/04/2014 |