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-08-412-09-CO01 | Golden Ticket Loan Processing, LLC, and Lori Anne Aest |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2009 |
| C-08-077-09-CO01 | Shellie Marlene Miller |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2009 |
| C-07-128-08-FO01 | Zachary J. Namie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2009 |
| C-07-343-08-CO01 | Impac Funding Corporation dba Impac Lending Group |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/16/2009 |
| C-06-031-09-CO01 | Jet City Mortgage LLC, Tan My Doan, and Holly Duyen Le aka Ha Duyen Le |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2009 |
| C-04-248-09-FO01 | NB Capital Mortgage LLC and Becky N. Hoang, Owner and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/15/2009 |
| C-07-361-08-FO01 | Bridge Capital Corporation, Mike Reza Ahmari |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/14/2009 |
| C-07-012-09-CO01 | Popular Financial Services, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/10/2009 |
| C-08-195-08-CO01 | David Matthew Helmann |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2009 |
| C-08-195-08-CO01 | David Matthew Helmann |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2009 |
| C-08-195-08-CO01 | David Matthew Helmann |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2009 |
| C-07-425-08-FO01 | Glen Lamoyne Ottmar |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2009 |
| C-07-268-07-FO01 | Jesse Eric Green |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2009 |
| C-06-135-09-CO01 | DRI Title & Escrow, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/07/2009 |
| C-08-199-09-CO01 | Jim R. Massey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/03/2009 |
| C-07-124-09-CO01 | Sandoval’s Market, and Jesus J. Sandoval, Owner |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/31/2009 |
| C-07-127-08-CO01 | NovaStar Mortgage, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/25/2009 |
| C-08-086-09-CO01 | Pacific International Mortgage Inc, and Nils Gerhold |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2009 |
| C-07-166-07-FO01 | Carolyn Corthell aka Carolyn Covey |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2009 |
| C-07-505-08-FO01 | DMI, Inc. dba Direct Mortgage And Karl R. Aguilera |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2009 |