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-05-016-05-CO01 | FFG International Group; Shuwen Liang |
Statement of Charges | Mortgage Brokers Practices Act | 05/31/2005 |
| C-04-099-05-CO01 |
Money Tree Mortgage, Inc., and Randy A. Webster, President and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/13/2005 |
| C-05-037-05-CO01 | Arcadia Capital LLC and Raymond Elliot Brenneman and Bryan Douglas Mills, Owners. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/10/2005 |
| C-04-061-04-FO01 | North American Real Estate Services, Inc., and Andrew Santoli, President and Owner
Comments:
Judgment Filed in Thurston County Superior Court: Filed: 7/07/06 Amount: $1,470.21
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/20/2005 |
| C-05-046-05-FO01 | Kay-Co Investments; Kay Coleman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/15/2005 |
| C-03-070-05-CO02 | Brian Tierney (North County Real Estate Inc. dba HMC Funding) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/08/2005 |
| C-02-058-05-CO01 | Booker Capital Group Inc. and Deborah Cajelis-Booker, DB |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2005 |
| C-03-070-05-CO01 | North County Real Estate Inc. dba HMC Funding |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/08/2005 |
| C-03-116-05-CO01 | Lenders Management Group, Inc., dba Qpoint Home Mortgage Loans-Waterfront Park; Deanne M. Gonia; Stephen F. Kafer |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2005 |
| C-04-046-04-FO01 | Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance; Donald E. Railsback |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2005 |
| C-04-086-05-CO03 | Michael D. Frye (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/24/2005 |
| C-04-040-05-FO01 | Lighthouse Lending Inc and Rodney L. Smith
Comments:
Satisfaction of Judgment Filed in Thurston County Superior Court: Filed: 07/09/2015 Amount: $5,007.40
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/22/2005 |
| C-04-086-05-CO04 | Steve H. Selvar (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2005 |
| C-04-139-05-FO01 | Rystadt & Escobar Inc., Curtis Rystadt |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2005 |
| C-04-086-05-CO02 | Margaret Cook (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/17/2005 |
| C-03-192-04-FO01 | Golden Pacific Homes, dba Pacific Home Mortgage; Tammy L. Meyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2005 |
| C-02-197-04-CO01 | Geoffrey S. Huetten (MGM Financial) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/15/2005 |
| C-02-373-05-CO03 | International Escrow Inc.; Slava Dekman. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2005 |
| C-02-185-04-FO01 | Mason Inc; Antwan L Mason-West |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2005 |
| C-04-101-04-FO01 | Goldsmith Financial Services, Inc.; Lisa L. Goldsmith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/01/2005 |