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-18-2383-21-CO02 |
American Financial Network, Inc. (AFN) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/30/2021 |
| C-17-2145-21-CO06 | CALIBER HOME LOANS, INC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/21/2021 |
| C-21-3209-21-CO01 | CLIMB INVESTCO, LLC |
Consent Order | Consumer Loan Act | 12/13/2021 |
| C-17-2145-21-CO07 | KRISTINE M. MORELAND |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/10/2021 |
| C-20-3025-21-CO01 | KRKABOB INCORPORATED; JOSEPH MICHAEL PENNINGTON |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/10/2021 |
| C-21-3240-21-TD01 | Escrow Services of Washington LLC; Rivera, Aurora Lynn |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 11/18/2021 |
| C-19-2735-21-CA01 | Better Mortgage Corp. |
Consent Agreement | Consumer Loan Act | 11/16/2021 |
| C-21-3072-21-CO01 | Integrity Escrow, Inc. and Tom Nguyen |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 11/10/2021 |
| C-18-2383-21-CO01 | Anthony Vincent Muchow |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/27/2021 |
| C-20-3039-21-CO01 | John A Majorek |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/15/2021 |
| C-20-2883-21-CO02 | Thomas McAvity |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2021 |
| C-20-2982-21-CO01 | Apex Lending, Inc.,; Tony Mao-Ling Chang; Arthur Ming-Hua Tsai |
Consent Order | Consumer Loan Act | 09/24/2021 |
| C-21-3117-21-CO01 | Partners Elite Financial, Inc.; George Michael Callaham,Jr. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2021 |
| C-18-2434-21-CO01 | Rocket Mortgage, LLC, formerly known as Quicken Loans, LLC |
Multi-State Agreement | Consumer Loan Act | 09/22/2021 |
| C-20-2963-21-FO02 | Liberty Mortgage Company, Inc.,; Karen Sue Richmond; Monica J Smith |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/22/2021 |
| C-20-2916-21-CO01 | Infinity Lending Ltd dba Infinity Funding Group and Greg Barton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/23/2021 |
| C-20-2953-21-CO01 | Casa Financial Services, Inc.; Brett Ashley Mills, Zindi Marie Mills |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/15/2021 |
| C-20-2972-21-CO01 | Terri Tucker and Affordable Mortgage Services, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2021 |
| C-17-2145-21-CO05 | Kristine Marie Moreland |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/10/2021 |
| C-20-2948-21-FO01 | Bryan Kyle Jarrett |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/04/2021 |