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-10-189-10-CO01 | Mara Escrow Company |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-10-095-10-CO01 | Shannon Bard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/03/2010 |
| C-09-110-10-CO01 | Builders Escrow Inc; Gerald E. Schneider; Karen M. Adams |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/03/2010 |
| C-09-029-10-CO02 | Integrity Closing and Escrow LLC; Aloar D. Durheim |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/24/2010 |
| C-10-187-10-FO01 | Home Rescue Programs Inc; Brian Suder |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/19/2010 |
| C-08-223-10-TD02 | Avista Escrow Services LLC; Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller |
Order Taking Possession | Escrow Agents Registration Act | 08/19/2010 |
| C-09-147-10-CO01 | Approved Escrow Inc; Todd Charles Kennedy; Debbie Darlene Parker |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/19/2010 |
| C-09-407-10-CO01 | Shannon Llewellyn |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/18/2010 |
| C-09-027-09-CO01 | Loansource Funding, LLC; James C. Slaight
Comments:
Confession of Judgment filed in Clark County Superior Court |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2010 |
| C-10-180-10-FO01 | DBSA Holdings Inc; Alexander Shekhter |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2010 |
| C-09-013-10-FO01 | Killion Enterprises Inc dba Spartan Mortgage; Steven Killion |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/16/2010 |
| C-09-499-10-FO01 | David Pearlman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/16/2010 |
| C-10-127-10-FO01 | AAA Worldwide Financial Company; Terrence Morris |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/04/2010 |
| C-09-385-10-CO01 | Direct Loans Online, Inc.; Arash Fiuzi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/03/2010 |
| C-08-175-09-CO01 | Gordon DeBoer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2010 |
| C-09-222-10-CO02 | Robert L. Gregory Jr. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/28/2010 |
| C-10-095-10-FO01 | Intellichoice Mortgage Services LLC; Dieter Gable |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2010 |
| C-09-222-10-CO01 | Richard M. Hall |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/28/2010 |
| C-10-124-10-FO01 | American First Mortgage LLC; Thomas Nguyen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2010 |
| C-10-136-10-FO01 | Global Financial Solutions Inc; Than Cam Ha |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/27/2010 |