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-09-082-09-CO01 | Richard Allen Todhunter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/26/2009 |
| C-08-425-09-CO01 | Beyond Financial Inc. dba Beyond Mortgage and Terri Warden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/24/2009 |
| C-08-273-09-CO01 | American Home Equity Corporation and Alan M. Pott |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/17/2009 |
| C-07-034-09-CO01 | Penny Lee Tobacco, aka Penny Lee Kanzler, aka Penny Souza
Comments:
Judgment filed in King County Superior Court Filed: 09/24/09 Amount: $8,496
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2009 |
| C-07-298-09-CO01 | American General Financial Services Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/11/2009 |
| C-07-528-09-FO01 | Khai Cong Nguyen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/06/2009 |
| C-09-059-09-CO01 | Cari Biggerstaff |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/05/2009 |
| C-06-248-09-CO01 | Greater Acceptance Mortgage Corporation, John Paul Rock, and Michael E Smith |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/05/2009 |
| C-07-386-09-CO01 | Yuriy Zomir |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/03/2009 |
| C-07-386-09-CO02 | Aleksandr (Alex) Zhomiru |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/03/2009 |
| C-08-057-09-FO01 | Kristyn Leigh Dice |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-015-09-CO01 | Bridgeport Lending Inc. and Brenen Palmersheim |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-201-09-FO02 | Walden Mortgage LLC; David A. Walden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/30/2009 |
| C-08-411-09-FO01 | Manna Mortgage LLC dba Manna Mortgage and Brian Lee Ammon |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2009 |
| C-07-557-09-CO02 | WMC Mortgage Corp., Amy C Brandt, Mark E Walter, Marc E Becker |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/21/2009 |
| C-04-166-09-COO2 | TMBG Inc fka Hometown lending Inc., fka Silver Lake Mortgage Inc., and Curtis P Lillibridge |
Consent Order | Mortgage Brokers Practices Act | 07/13/2009 |
| C-09-051-09-FO01 | Americasa Professional Mortgage Solutions aka Americasa Home Solutions; Javier A. Banuelas-Urueta |
Final Order with attached Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 07/07/2009 |
| C-08-362-09-FO01 | Casey John Camby |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2009 |
| C-09-111-09-FO01 | ComUnity Lending Incorporated |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/23/2009 |
| C-05-144-09-FO01 | Euro-Funding Corp; Deannah Delfin |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/23/2009 |