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-09-354-09-FO01 | ALG Funding Inc; Mark Silverman
Comments:
Confession of Judgment filed in King County Superior Court Filed: 12/28/10 Amount: $1,268 Satisfaction of Judgment entered 6/7/17.
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-164-09-FO01 | The Loan Location; Jame A. Robison; Clifford E. Robison; Rozalyn A. Walston |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/24/2009 |
| C-07-336-09-CO02 | Seattle Equity Group Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-226-09-FO01 | Loans Plus LLC dba Loan Modification Plus; Quy Hung Pham |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/24/2009 |
| C-09-354-09-FO02 | ALG Funding Inc; Mark Silverman |
Final Order to Cease and Desist | Mortgage Brokers Practices Act | 11/24/2009 |
| C-07-511-09-CO03 | Sheila Marie Reimer |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/24/2009 |
| C-08-052-09-CO01 | MCO Mortgage Corporation dba Liberty Home Loan Services and Maria Corazon Olivarez |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/23/2009 |
| C-09-180-09-CO01 | EAM Settlement Services Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/23/2009 |
| C-09-058-09-CO01 | Christopher Hunlow |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/23/2009 |
| C-09-398-09-CO01 | Brady Bordner Yeager |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/06/2009 |
| C-09-172-10-FO01 | Lynda Gail Fattom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/04/2009 |
| C-08-275-09-CO01 |
AmericaWest Financial LLC; Teresa M Coleman (aka Tracy M Coleman) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/04/2009 |
| C-09-345-09-FO02 | Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
Final Order to Cease and Desist | Check Cashers and Sellers Act | 11/03/2009 |
| C-08-369-09-CO01 | Empire Equity Group Inc dba 1st Metropolitan Mortgage |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/03/2009 |
| C-09-345-09-FO01 | Fastbucks of Bremerton Washington, LLC; Charles Alan Horton |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 11/03/2009 |
| C-05-088-09-FO01 | Robert Flath |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/03/2009 |
| C-08-349-09-CO01 | Braganza, Ryan Magarro |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/30/2009 |
| C-07-071-09-CO01 | Barrett Escrow, Inc., and Jenny A. Barrett, Owner and DEO |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 10/20/2009 |
| C-09-297-09-FO01 | Harrison Wright LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |
| C-09-319-09-FO01 | Designated Mortgage Inc |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/16/2009 |