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-07-191-07-FO02 | Noel Bartlett Knappett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/22/2009 |
| C-07-533-09-CO01 | Pacific Checks, Inc. dba Dollarwise, and Charles C Seil |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/18/2009 |
| C-08-419-09-FO01 | Lacey Jr, William Charles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/18/2009 |
| C-08-020-08-CO01 | Freedom Mortgage Corp. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/17/2009 |
| C-08-087-09-CO01 | Integrity Lending LLC, and Brandon Lee Barnum, Marlo M H Barnum, Corey Jacoshenk, Daniel Lee Terry, and James Folk
Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/28/09 Amount: $3,913.35
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/11/2009 |
| C-08-396-09-CO01 | Evergreen Mortgage Corporation; Todd J Williams |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/10/2009 |
| C-07-518-09-CO01 | Jeremy K. Foti |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/09/2009 |
| C-08-416-09-CO01 | Southwest Funding Group Inc., Robert Howard |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/01/2009 |
| C-08-414-09-CO01 | Advantage Mortgage, dba Advantage Mortgage Lending Co, Scott Krelle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2009 |
| C-08-200-09-CO01 | Karloc M. Paden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/27/2009 |
| C-05-139-09-FO01 | V American Financial Services LLC; John S. Meyer |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/27/2009 |
| C-08-307-09-FO01 | Quick Loan Funding Inc; N Daniel Sadek |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/22/2009 |
| C-08-279-09-CO01 | Paramount Equity Mortgage Inc |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/21/2009 |
| C-08-123-09-CO01 | Dennis Howell Porter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/19/2009 |
| C-08-114-09-CO01 | Win Financial Corp., and Ray L. Schiavone |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2009 |
| C-08-087-09-CO02 | Integrity Lending LLC, Brandon Lee Barnum, Marlo M. H. Barnum, Corey Jacoshenk, Daniel Lee Terry, Christopher Moore, James Folk |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/12/2009 |
| C-08-408-09-CO01 | Northwest Loan Center, Inc. and Seth Milasich |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/12/2009 |
| C-07-405-09-CO01 | Paramount Equity Mortgage, Hayden D. "Hayes" Barnard, Matthew J. "Matt" Dawson, John J. "Jason" Walker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/11/2009 |
| C-08-415-09-CO01 | Mortgage Financial Group Corp, George R. Andersen, Designated Broker, Owner, and Secretary; and Sue Pearce, President and Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/28/2009 |
| C-07-511-09-CO01 | Lydia Jean Easter
Comments:
Judgment Filed in Spokane County Superior Court Filed: 5/04/09 Amount: $2,812.50
Additional Files:
|
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/28/2009 |