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-09-293-09-FO01	Imperial First Mortgage Company	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/16/2009
C-09-246-09-FO01	AAA Worldwide Financial Company	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/16/2009
C-09-036-09-FO01	Janice Andrea Harbin aka Janice Adams	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/14/2009
C-09-366-09-CO01	Capital Line Funding Group, Inc. and Arthur James Hooper	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/14/2009
C-09-229-09-CO02	Genny Marie Harmon aka Genny Marie Lee	Consent Order with attached Statement of Charges	Escrow Agents Registration Act	10/13/2009
C-08-303-09-FO01	WLN Financial, Inc. d/b/a Washington Loan Network, Inc., and Henry Depano Comments: Confession of Judgment filed in King County Superior Court Filed: 06/17/11 Amount: $37,758.80 Additional Files: Confession of Judgment filed in King County Superior Court	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/07/2009
C-09-254-09-FO01	Capital Line Funding Group Inc	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/07/2009
C-09-289-09-FO01	Hollander Financial Holding Inc	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/07/2009
C-08-198-09-CO01	John Edward Manalo Jose aka Jed Jose, Loan Originator	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/07/2009
C-08-057-09-CO01	Planet Financial LLC	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/07/2009
C-09-165-09-FO01	Olegario Nathan Gonzalez	Final Order with attached Statement of Charges	Mortgage Brokers Practices Act	10/05/2009
C-09-183-09-CO01	CalCounties Title Nation Co. fka California Counties Title Co	Consent Order with attached Statement of Charges	Escrow Agents Registration Act	10/01/2009
C-09-061-09-CO01	Broker Solutions, Inc dba New American Funding	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	09/30/2009
C-09-239-09-CO01	Home Mortgage Resources Inc	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	09/30/2009
C-08-115-09-CO01	Fleet Home Mortgage dba Fleet Home Loans, and Michael Norman Burns Comments: Judgment Filed in Thurston County Superior Court Filed: 10/14/09 Amount: $4,748.80 Additional Files: Judgment Filed in Thurston County Superior Court	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	09/30/2009
C-09-232-09-TD01	S&P Lending Group LLC, and Shawn Portmann	Temporary Order to Cease and Desist	Mortgage Brokers Practices Act	09/24/2009
C-09-353-09-TD01	Touchstone Financial Services Inc. dba Touchstone Mortgage Company and Stephen Montani	Temporary Order to Cease and Desist	Mortgage Brokers Practices Act	09/23/2009
C-09-352-09-TD01	Preferred Financial Group Inc., and Edward Hartounain	Temporary Order to Cease and Desist	Mortgage Brokers Practices Act	09/23/2009
C-05-059-09-CO02	RM Eronemo, LLC, and Ralph M. Eronemo and Ellen V. Milam	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	09/18/2009
C-07-316-09-CO01 & C-06-177-09-C002	Mark S Kinder dba America First Mortgage and Mark S Kinder individually Comments: Judgment Filed in Pierce County Superior Court Filed: 1/16/10 Amount: $166,800.00 Additional Files: Judgment Filed in Pierce County Superior Court	Consent Order with attached Statement of Charges	Mortgage Brokers Practices Act	09/14/2009