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-10-285-10-CO01 | Trust Title Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/07/2010 |
| C-10-304-10-FO01 | Patrick E. McDermott |
Final Order with attached Statement of Charges | Consumer Loan Act | 10/05/2010 |
| C-10-159-10-CO02 | Sweethome Mortgage Inc; Mikhael Bassili |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/28/2010 |
| C-09-277-10-FO01 | EQ Group Inc; Stephen P. Collette
Comments:
Judgment filed in Thurston County Superior Court Filed: 09/29/2011 Amount: $76,457.00
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/28/2010 |
| C-07-029-10-CO01 | C-07-029-10-CO01 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/23/2010 |
| C-08-455-10-CO01 | Arase Law Firm PC and David Arase |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-258-10-FO01 | Global Financial Solutions |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-07-382-09-FO01 | ACT Lending Corporation D/B/A Act Mortgage Capital; Nelson S. Haws |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/21/2010 |
| C-09-406-10-FO01 | Jay Blanco |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-07-375-10-FO01 | Steven Douglas Moody |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-455-10-CO01 | Arase Law Firm PC; David Arase |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-261-10-FO03 | Quartez Wynn
Comments:
Judgment filed in Thurston County Superior Court Filed: 12/16/11 Amount: $1,895
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-07-387-10-FO01 | Annabelle Yasgul Moody |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-291-10-FO01 | The Honte Group Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2010 |
| C-09-222-10-FO02 | Ace Mortgage Funding LLC; Richard M. Hall; Robert L. Gregory Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/21/2010 |
| C-10-225-10-FO01 | Power Funding Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/17/2010 |
| C-10-130-10-FO02 | Vibhu Grover |
Order Withdrawing Statement of Charges | Mortgage Brokers Practices Act | 09/16/2010 |
| C-10-130-10-FO01 | American Lending Group |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/16/2010 |
| C-09-411-10-CO01 | Deborah Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/08/2010 |
| C-08-223-10-CO02 | Scott T. Huntington |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |