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-10-143-10-CO01 | Ludlow Mortgage Inc., Sterling Couch |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/10/2011 |
| C-09-441-10-CO01 | Rodney E. Ferrell, Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/10/2011 |
| C-10-125-11-CO01 | Windsor Capital Mortgage Corporation; Ron Temko |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2011 |
| C-09-501-10-CO01 | Sam Aminpour |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2011 |
| C-10-146-10-FO01 | The Mortgage Lending Group LLC; Paul Shelton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-176-10-FO01 | Prem Mortgage Inc; Kelly Ray Graham |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-150-10-FO01 | NWM LLC; Shawn Zener |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-103-10-FO01 | Hunter Financial Group LLC; Peter Sokolovic |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-109-10-FO01 | WIN Realty & Great Washington Mortgage LLC: Bich-Khue Truong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-162-10-FO01 | Viewpoint Lending Inc; Marilyn Artim |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-152-10-FO01 | Port Gardner Mortgage Co; Richard Sullivan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-145-10-FO01 | Express Loan America Inc; Brian Mitchell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-137-10-FO01 | Capital Mortgage Corp; Christina Butler |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2011 |
| C-10-100-11-CO01 | Champoux Marshell; Marshell Champoux |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
| C-10-116-11-CO01 | Preferred Mortgage Northwest Inc; Larry Morris |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/02/2011 |
| C-07-533-11-FO03 | Pacific Checks, Inc.; Charles C. Seil |
Final Order with attached Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 02/01/2011 |
| C-09-486-10-FO01 | Kamau Herndon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-278-11-FO01 | Mobile Mortgage LLC; David Lester Wood |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-07-434-11-CO01 | Legacy Financial Inc; Jeffrey M. Sherman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2011 |
| C-10-003-10-CO01 | Escrowpoint Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/31/2011 |