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-09-005-10-CO01 | Mikel Erich Erdman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/14/2010 |
| C-09-256-10-CO02 | Steven Oscherowitz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2010 |
| C-08-030-10-CO01 | Countrywide Home Loans |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/09/2010 |
| C-09-459-10-FO01 | Kenn Nickell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2010 |
| C-09-318-10-CO01 | Catalyst Investment Solutions, Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/09/2010 |
| C-08-066-08-SC01 | Western States Mortgage Corp., Residential Capital Corp. Steven William Lusa Owner, Troy Bowers Loan Originator |
Final Order | Mortgage Brokers Practices Act | 12/08/2010 |
| C-08-377-10-CO01 | Compass Mortgage LLC dba www.compasslending.com; William C. McKinley
Comments:
Satisfaction of Judgment filed in Thurston County Superior Court Filed: 12/16/2013 Amount: $27,000
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/02/2010 |
| C-09-415-10-CO01 | Financial Center Mortgages and Investments LLC; Scott James Foushee; Preston Hodges; Jon Burnett |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2010 |
| C-09-202-10-CO01 | Premier Northwest Mortgage and Finance Corporation D/B/A Premier Mortgage Northwest; Patrick Eugene McDermott; Elroy C. McDermott |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/08/2010 |
| C-09-192-10-CO01 | US Advocate Law Group, P.C.; Jeffrey Alan Nemerofsky |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2010 |
| C-10-267-10-CO01 | Lawyers Title Of Nevada, Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/26/2010 |
| C-10-266-10-CO01 | Fidelity National Title Agency Of Nevada, Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/26/2010 |
| C-10-021-10-CO01 | Pilchuck Mortgage, Inc., Gina M. Evans; David L. Evans |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/26/2010 |
| C-10-265-10-CO01 | Fidelity National Title Company, f/k/a Security Title Guaranty Co |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/26/2010 |
| C-10-172-10-FO01 | Emerald Marketing Group LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 10/21/2010 |
| C-09-275-10-CO01 | Todd R. Hubbart |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/21/2010 |
| C-10-370-10-TD01 | Mortgage Relief Servicing Group; Kristopher Quigley |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 10/19/2010 |
| C-09-442-10-CO01 | Joseph Paul Augustavo |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/08/2010 |
| C-10-182-10-TD01 | Cash Advance Now |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 10/08/2010 |
| C-10-043-10-FO01 | Paycheck Today a/k/a Apex 1 |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 10/08/2010 |