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-04-016-04-CO01 | K & R Financial Inc, Kirk A. Despain and Raechel Despain |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/14/2004 |
| C-04-018-04-CO01 | Loankey Financial, Inc., James E. Sweeney, Designated Broker, and Melvin K. Gilmour, Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/29/2004 |
| C-03-135-03-CO01 | Valentine Lender Services, Inc., and Michael Silbernagel |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/02/2004 |
| C-02-285-03-CO03 | David Burger |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2004 |
| C-02-285-03-CO04 | Jon Webb |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/02/2004 |
| C-02-285-03-CO08 | C-02-285-03-CO08 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-03-CO06 | Ronald L. Burger |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-04-CO05 | Mark Hodge |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-03-CO07 | Dale Sage Gibbons
Comments:
Judgment Filed in Spokane County Superior Court: 06-2-02004-3 Filed: 7/28/06 Amount: $18,180
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/24/2004 |
| C-02-285-03-CO02 | Gene Arthur Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2004 |
| C-03-082-03-FO02 | Burien Escrow Co. Inc., Cyndi Ann Ohrt and Chad K. Ohrt
Additional Files:
Additional Files:
Additional Files:
|
Final Order | Escrow Agents Registration Act | 10/16/2003 |
| C-03-158-03-FO01 | Kathleen Ann Hurley, Designated Escrow Officer |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/23/2003 |
| 2001-124-C01 | Allstate Financial Services, Inc., and Robert Warnock, President, Designated Broker and Owner
Additional Files:
Additional Files:
|
Final Order | Mortgage Brokers Practices Act | 08/23/2003 |
| C-03-082-03-CO01 | Raymond W. Holliday and Terry A. Holliday |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/15/2003 |
| C-03-082-03-FO01 | Donna M. Dvorak
Comments:
Confession of Judgment filed in Pierce County Superior Court: 11-2-08615-7 Filed: 07/06/2011 Amount: $12,990.80
Additional Files:
|
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/30/2003 |
| C-02-214-03-TO01 | Scott Anderson |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 05/16/2003 |
| C-02-285-03-CO01 | Dwaine R. Klein |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/14/2003 |
| C-02-341-02-CO01 | Gary R. McLean, dba Trendmaker Mortgage; and Gary R. McLean, Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/18/2003 |
| C-02-177-03-TO01 | Dunn and Cage Real Estate Services, Inc. dba Escrow By Delia and Delia Dunn, Designated Escrow Officer |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 02/14/2003 |
| C-02-355-03-FO01 | A-1 Mortgage LLC, and James E. Yoest, Designated Broker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2003 |