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-09-284-10-FO01 | Hope Now Modifications LLC; Salvatore Puglia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2010 |
| C-06-186-10-CO01 | Zippy Cash LLC dba Zippy Cash and dba Advance Til Payday; Daniel Van Gasken |
Agreed Order | Check Cashers and Sellers Act | 02/09/2010 |
| C-09-261-10-FO01 | Irene Guevara |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2010 |
| C-07-158-10-FO01 | Vaughey, Andrew Barrett |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 02/01/2010 |
| C-08-308-09-FO01 | Higa Escrow Service, Inc.; Caroleann Higa |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 02/01/2010 |
| C-07-038-09-FO01 | Greenlake Financial, Inc.; Ryan M. Mosley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2010 |
| C-09-247-10-FO01 | Equity Lenders Acceptance Inc. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2010 |
| C-09-146-09-FO01 | Eric J. Jenkins |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/01/2010 |
| C-08-406-09-CO01 | Lenox Financial Mortgage LLC, James Joseph Dean; Terrence Starare Pate; Benjamin John Goodsell; Hamilton Hanger; David Henry Eck II; Sherlund Davis Lucke |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/27/2010 |
| C-09-440-10-CO01 | Danielle D. Gerbaud |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/26/2010 |
| C-08-109-09-C001 | Cathleen K. Walker
Comments:
Confession of Judgment filed in King County Superior Court Filed: 03/08/10 Amount: $1,488
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2010 |
| C-09-250-09-CO01 | RRS Mortgage & Tax LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2010 |
| C-09-424-09-CO01 | Andtego Financial Group, LLC; Cletus D Coffey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/11/2010 |
| C-07-529-10-FO02 | Reina Cherie Bentley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/08/2010 |
| C-07-529-10-FO02 | Reina Cherie Bentley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/08/2010 |
| C-09-235-09-CO01 | Blue Square Mortgage LLC |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2010 |
| C-09-125-10-FO01 | New Hope Property, LLC, D/B/A New Hope Modifications; Donna Fisher; Brian Mammoccio |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2010 |
| C-09-033-09-CO01 | Data Search Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 01/06/2010 |
| C-09-232-10-FO01 | Pinnacle Capital Mortgage Corporation D/B/A Absolute Mortgage; Absolute Mortgage Corporation |
Final Order to Cease and Desist | Consumer Loan Act | 01/06/2010 |
| C-09-400-09-CO01 | CLG Holdings Inc; Anne Kim Hartshorn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/04/2010 |