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-07-195-07-CO01 | Denise Marie Garrett |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/31/2007 |
| C-07-134-07-TD02 | American Home Mortgage Acceptance, Inc, American Home Mortgage Ventures, LLC, American Home Mortgage Corp. |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 08/27/2007 |
| C-07-232-07-FO01 | Joshwa Fuchs aka Joshua Fuchs |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2007 |
| C-07-307-07-TD01 | Aegis Wholesale Corporation, and Aegis Funding Corporation dba Aegis Home Equity |
Temporary Order to Cease and Desist | Consumer Loan Act | 08/15/2007 |
| C-07-178-07-FO01 |
Josh Paul Munk |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/14/2007 |
| C-03-086-07-FO01 | Overlake Mortgage Corporation |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/07/2007 |
| C-07-167-07-CO01 | Informed Escrow Inc and Marilyn L Jackson, President and Owner |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/06/2007 |
| C-07-141-07-FO01 | Darren Robert Tolan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/06/2007 |
| C-07-174-07-FO01 | Stephanie Love Peterson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/31/2007 |
| C-07-025-07-FO01 | John Douglas Fagan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/20/2007 |
| C-07-211-07-FO01 | Bouavanh Bon Norasinh |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2007 |
| C-07-205-07-FO01 | Sharon Elzie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/17/2007 |
| C-06-163-07-CO02 | Fairwood Mortgage LLC, Jeffery Scott Creter, Barbara Diane Creter and Ronald Patrick Billock |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/16/2007 |
| C-07-133-07-FO01 | David Brian Capelli |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-207-07-CO01 | Richmond Title Services LP |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-07-154-07-FO01 | Emmanuel Montgomery Wright |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/12/2007 |
| C-05-143-07-FO01 | Quality First Mortgage Corp., and Jon M. Norton, President, Owner, and Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2007 |
| C-05-188-07-SC02 | Dana Capital Group Inc., Dana H. Smith |
Statement of Charges | Consumer Loan Act | 07/11/2007 |
| C-07-115-07-FO01 | Tracey Cornel Holmes |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/10/2007 |
| C-07-119-07-FO01 | Frances Louise Robeson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/02/2007 |