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-08-073-08-FO01 | Robbie Troy Fuson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-280-08-CO01 | TILA Mortgage, Ron B. Greene |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2008 |
| C-07-123-08-CO01 | Golden Nugget, Inc, and Ae Sug Choi |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/14/2008 |
| C-07-413-08-CO01 | Van Galder Financial and Jerry Dean Van Galder |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/14/2008 |
| C-08-215-08-CO01 | Cash In Advance, John W. Griffin, Hurshell Alan Dasher |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/03/2008 |
| C-08-304-08-FO01 | Fidelity Home Mortgage Corporation |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/03/2008 |
| C-06-195-08-C001 | Merit Financial, Inc. and Scott David Greenlaw |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/03/2008 |
| C-07-486-08-CO01 | Michael Bryant Carpenter |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/26/2008 |
| C-08-033-08-FO01 | Martin Laverne Kammer, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/21/2008 |
| C-07-550-08-FO01 | Stephen Kent Brombach |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2008 |
| C-07-414-08-FO01 | Kenneth Mark Harlow |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/19/2008 |
| C-06-134-08-FO01 | Guardian Title Services |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 11/17/2008 |
| C-08-234-08-FO01 | Richard Joseph Lindsay |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/29/2008 |
| C-08-250-08-FO01 | Your Money Store, Inc. and Gregory George Zandi, President, Owner and Designated Broker, and Mary Katherine Zandi, Secretary and Owner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/15/2008 |
| C-08-004-08-FO01 | First Mortgage of America, Inc., and Pepi Abad, President and Owner
Comments:
Judgment filed in Thurston County Superior Court Filed: 6/11/10 Amount: $19,319.40
Additional Files:
|
Final Order with attached Statement of Charges | Consumer Loan Act | 10/09/2008 |
| C-08-172-08-CO03 | David Richard McDowell |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/08/2008 |
| C-08-172-08-CO02 | Richard Estel McDowell |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/07/2008 |
| C-08-172-08-CO01 | McDowell Mortgage, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/06/2008 |
| C-08-305-08-TD01 | Kimmel Escrow, LLC, Karen A. Kimmel |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 10/02/2008 |
| C-08-067-08-FO01 | Sally Ruth Leisure |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/02/2008 |