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-09-093-10-CO01 | Equity One Financial Corp; Erik Bryan Meyers |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2010 |
| C-09-079-10-CO02 | Phil Joseph Mazzaferro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2010 |
| C-07-136-10-CO01 | Crown Point Enterprises, Inc. D/B/A Lighthouse Financial Group; Sheldon Lane Harmon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-261-10-CO03 | Nancy Karvounis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/09/2010 |
| C-09-114-09-CO01 | Ambassador Financial Services Inc D/B/A Nationwide Cash |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/09/2010 |
| C-09-288-10-FO01 | 1st Millennium Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-240-10-FO01 | Prem Mortgage, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-241-10-FO01 | Keeper Financial Group LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-312-10-FO01 | West Coast Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-253-10-FO01 | First Advantage Realty And Finance Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-303-10-FO01 | Real Property Funding Group, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-325-10-FO01 | Inwest Advantage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-320-10-FO01 | Equity Financial Group, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-245-10-FO01 | Dimeler Enterprises, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-326-10-FO01 | KK Financial Group, Inc
Comments:
Judgment Filed in Thurston County Superior Court Filed: 06/10/11 Amount: $3,000
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-331-10-FO01 | Mortgage Advantage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-292-10-FO01 | American Dream Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-324-10-FO01 | Ha, Tahn Cam d/b/a Vina Mortgage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-323-10-FO01 | Grandview Financial, Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |
| C-09-308-10-FO01 | Unique Mortgage LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2010 |