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-09-495-10-CO02 | Vickie Lynn McKenney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-09-495-10-CO03 | Bobbie Jo Page |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2011 |
| C-10-173-11-FO01 | Journey Financial, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2011 |
| C-10-173-11-FO02 | Journey Financial, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/14/2011 |
| C-10-372-11-FO01 | Pack Management Group LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/14/2011 |
| C-09-495-11-CO04 |
Puget Sound Mortgage, Inc., d/b/a Edmonds Mortgage; David B. Page |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2011 |
| C-10-336-11-CO01 | Northstar Alliance Inc., d/b/a Northstar Mortgage Alliance, Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/01/2011 |
| C-09-024-11-CO01 | Capital Home Loans, Inc., d/b/a Versata Home Solutions; Vaughn G. Marston
Comments:
Confession of Judgment filed in King County Superior Court Filed: 06/02/11 Amount: $35,000
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/25/2011 |
| C-09-513-11-CO04 | Kevin A. Keadle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-09-513-11-CO02 | Dan Gorman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-09-513-11-CO05 | Chris A. Keadle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-09-513-11-CO03 | Washington Financial Group Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/18/2011 |
| C-10-101-10-FO01 | Executive Lending Group LLC; Ryan Buth |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/10/2011 |
| C-10-012-11-FO01 | Advantix Lending Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/10/2011 |
| C-08-351-11-FO02 | Robert Eugene Dalton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/09/2011 |
| C-09-339-11-FO01 | Jeremy Swisher |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2011 |
| C-10-313-11-CO01 | 1st American Mortgage Source LLC; Kurt B. Phillips |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2011 |
| C-09-233-10-CO01 | Taylor, Bean & Whitaker Mortgage Corp |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/27/2011 |
| C-09-388-10-CO01 | First Financial & Real Estate Services Inc dba www.gofirstfinancial.com; Masud A. Sarwary; Casey J. Leblanc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/27/2011 |
| C-07-446-10-CO01 | Ara Hakobyan
Comments:
Satisfaction of Judgment filed 12/13/2012 Amount: $2,500
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/22/2011 |