2007 - 2003 Administrative Actions
Terms Completed
Terms Completed By Year: 2012 | 2011 | 2010 | 2009 | 2008 | 2007-2003
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Listing Of Active Administrative Actions
If you are looking for active administrative actions, visit DFI's current administrative actions by year webpage.
| Date | Order Number | Type of Order | Act | Respondents |
| 12/18/07 | C-06-180-07-AG01 | Agreement in Resolution | CLA | Homecomings Financial LLC |
| 12/17/07 | C-07-146-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Jeff Cecil Johnson |
| 10/24/07 | C-07-360-07-FO01 | Final Order with attached Statement of Charges | MBPA | James Benjamin Morton |
| 11/27/07 | C-06-044-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Northwest Home Mortgage LLC, and Jeffrey J. Naughton, Owner, Managing, Member and Designated Broker |
| 10/24/07 | C-07-091-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Ryan David Bishop |
| 07/20/07 | C-07-025-07-FO01 | Final Order with attached Statement of Charges | MBPA | John Douglas Fagan |
| 04/17/07 | C-07-055-07-FO01 | Final Order with attached Statement of Charges | MBPA | Kenneth Francis Erbar |
| 04/17/07 | C-07-047-07-FO01 | Final Order with attached Statement of Charges | MBPA | Daniel J. Goll |
| 04/17/07 | C-07-046-07-FO01 | Final Order with attached Statement of Charges | MBPA | Scott A. Graber |
| 04/09/07 | C-06-116-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Freestand Financial Holding Corp. and Jesse A. Gee, President and Designated Broker, and Donald Parker, Employee and Branch Manager. |
| 04/02/07 | C-06-163-07-CO01 | Consent Order | MBPA | Ronald Patrick Billock |
| 03/15/07 | C-06-015-07-CO01 | Consent Order with attached Statement of Charges | MBPA | Advance Mortgage Group LLC, Thomas Portlock and Rena Portlock |
| 12/13/06 | C-06-118-06-CO01 | Consent Order with attached Statement of Charges | MBPA | Advantage Investments Mortgage Corp and Reginald L. Brown |
| 12/12/06 | C-05-012-06-CO01 | Consent Order with attached Statement of Charges | CCSA | Check 'N Go of Washington, Inc. |
| 08/04/06 | C-06-075-06-CO01 | Consent Order with attached Statement of Charges | CCSA | WE 3 Holdings LLC dba Payday Express, and Michael McKee, John E. Clark, and Cathy A. Theiss |
| 04/14/06 | C-05-194-06-CO01 | Consent Order with referenced Statement of Charges | MBPA | Acceptance Capital Mortgage Corp and Michael D Martin |
| 03/28/06 | C-06-052-06-CO01 | Consent Order with attached Statement of Charges | CCSA | Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young |
| 02/03/06 | C-04-186-06-CO01 | Consent Order | CCSA | Pong S. Kim Owner dba Grandview Market, aka Jack Pot |
| 09/01/05 | C-02-132-05-CO01 | Consent Order re: Petition for Reconsideration | MBPA | New World Mortgage, Inc. and Chui Ming Chan, Designated Broker and Owner |
| 08/03/05 | C-04-086-05-CO05 | Consent Order with attached Statement of Charges | CCSA | Jonathan Blake Goldberg (PFH) |
| 07/28/05 | C-04-043-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | Martin E. Francis |
| 07/26/05 | C-05-084-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | A Miracle Mortgage Inc, and Joyce Larry |
| 06/13/05 | C-04-086-04-CO01 | Consent Order with attached Statement of Charges | CCSA | PFH, Inc. dba Fast Cash Loans and Loan Ex |
| 05/31/05 | C-05-016-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | FFG International Group and Shuwen Liang, Owner. |
| 04/15/05 | C-05-046-05-FO01 | Final Order with attached statement of charges | MBPA | Kay-Co Investments and Kay Coleman |
| 04/08/05 | C-03-070-05-CO01 | Consent Order, with attached Statement of Charges | CLA | North County Real Estate Inc. dba HMC Funding. |
| 04/08/05 | C-03-070-05-CO02 | Consent Order, with attached Statement of Charges | CLA | Brian Tierney (North County Real Estate Inc. dba HMC Funding) |
| 04/08/05 | C-02-058-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | Booker Capital Group Inc. and Deborah Cajelis-Booker, DB |
| 03/25/05 | C-03-116-05-CO01 | Consent Order, with attached Statement of Charges | MBPA | Lenders Management Group, Inc., dba Qpoint Home Mortgage Loans-Waterfront Park, Deanne M. Gonia, President, Owner and Designated Broker, and Stephen F. Kafer, Vice-President and Owner. |
| 03/24/05 | C-02-132-05-FO01 | Final Order with attached statement of charges | MBPA | New World Mortgage Inc; Chui Ming Chan, Designated Broker and Owner |
| 03/24/05 | C-04-046-04-FO01 | Final Order with attached Statement of Charges | MBPA | Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance, and Donald E. Railsback, President and Designated Broker |
| 03/24/05 | C-04-086-05-CO03 | Consent Order with attached Statement of Charges | CCSA | Michael D. Frye (PFH) |
| 03/24/05 | C-04-046-04-FO01 | Final Order with attached statement of charges | MBPA | Clark County Carpet Cleaning & Damage Restoration, Inc., dba Free Republic Finance, and Donald E. Railsback, President and Designated Broker |
| 03/17/05 | C-04-139-05-FO01 | Final Order with attached statement of charges | MBPA | Rystadt & Escobar Inc., and Curtis Rystadt, Owner |
| 03/17/05 | C-03-192-04 FO01 | Final Order with attached Statement of Charges | MBPA | Golden Pacific Homes, dba Pacific Home Mortgage, and Tammy L. Meyer, Designated Broker |
| 03/17/05 | C-04-086-05-CO04 | Consent Order with attached Statement of Charges | CCSA | Steve H. Selvar (PFH) |
| 03/17/05 | C-04-086-05-CO02 | Consent Order with attached Statement of Charges | CCSA | Margaret Cook (PFH) |
| 03/15/05 | C-02-197-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Geoffrey S. Huetten, Vice President and Owner (MGM Financial) |
| 03/11/05 | C-02-373-05-CO03 | Consent Order, with attached Statement of Charges | MBPA | International Escrow Inc., and Slava Dekman. |
| 03/09/05 | C-02-185-04-FO01 | Final Order with attached Statement of Charges | MBPA | Mason Inc and Antwan L Mason-West |
| 03/01/05 | C-04-101-04-FO01 | Final Order with attached Statement of Charges | MBPA | Goldsmith Financial Services, Inc., and Lisa L. Goldsmith, Owner |
| 03/01/05 | C-04-146-05-FO01 | Final Order with attached statement of charges | MBPA | Dunn & Cage Real Estate Services, Inc., and Willie James Dunn, Designated Broker and Owner |
| 02/11/05 | C-02-067-05-CO01 | Consent Order with attached Statement of Charges | MBPA | Arista Mortgage Financial Services, Inc. dba Arista Mortgage, Inc., Nathan Warnock, Owner and President and Alexander Warnock, Designated Broker. |
| 01/05/05 | C-04-067-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Jona LLC and Joseph Patrick Naab, Owner and Designated Broker |
| 02/07/05 | C-02-197-04-CO02 | Consent Order, with attached Statement of Charges | MBPA | Lois A Jackson fka Lois A Huetten, Secretary and former Designated Broker |
| 12/22/04 | C-02-197-04-CO03 | Consent Order, with attached Statement of Charges | MBPA | Patrick McKeehan |
| 12/17/04 | C-03-149-03-CO01 | Amended Consent Order, with attached Statement of Charges | MBPA | American Standard Mortgage Company and Robert Tyler-Cook, President and Designated Broker. |
| 12/09/04 | C-04-179-04-CO02 | Consent Order, with attached Statement of Charges | MBPA | Robert Cannon |
| 12/06/04 | C-04-090-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Trinity Financial Inc.; Marvin Grice; and Albert Grice |
| 11/23/04 | C-02-189-03-CO01 | Consent Order, with attached Statement of Charges | MBPA | Prime Point Mortgage Inc.; and Lisa Maria Long |
| 11/10/04 | C-02-142-04-FO01 | Final Order with referenced Statement of Charges | MBPA | Stohr Capital Group Inc, and Brandt Stohr, Owner and Designated Broker |
| 11/08/04 | C-04-177-04-FO01 | Final Order with attached Statement of Charges | CLA | Northern Pacific Funding Group, Inc. and Gerald W. McGarvey, President and Marvin G. Kemp, Vice President |
| 11/05/04 | C-04-116-04-FO01 | Final Order with attached Statement of Charges | CLA | HomeFN Mortgage Corporation and Randy Bristol, President; Kevin Bonds, Vice President; and James Pettit, Chief Financial Officer |
| 11/01/04 | C-04-019-04-CO01 | Consent Order with attached Statement of Charges | CCSA | Laodi, Inc. |
| 10/29/04 | C-04-179-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Kelley Sage |
| 10/26/04 | C-03-156-03-CO01 | Consent Order, with attached Statement of Charges | MBPA | Liberty Home Mortgage Co; Sean Patrick Brennan; and Lisa Sue Brennan |
| 09/22/04 | C-04-076-04-FO01 | Final Order with attached statement of Charges | MBPA | Manufactured Home Mortgage Company LLC and Evan Michael Whitaker, Owner and Designated Broker |
| 09/20/04 | C-04-062-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Mortgage Associates of Oregon Inc; and David DeMille Bennett |
| 08/13/04 | C-04-060-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Stacy Heinricks, dba The Loan Connection Real Estate Services |
| 08/12/04 | C-04-081-04-CO02 | Consent Order, with attached Statement of Charges | MBPA | Victoria Margaret Bigham |
| 08/12/04 | C-04-081-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Integrity First Mortgage Group, Inc.; and John Doebke |
| 08/12/04 | C-03-217-04-CO02 | Consent Order, with attached Statement of Charges | MBPA | Joseph N. Giuliano |
| 08/12/04 | C-03-217-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | First Source Financial USA |
| 07/27/04 | C-04-068-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Intermountain Vest dba Guardian Discount Mortgages and David Vernon Sires, Designated Broker and Owner |
| 07/21/04 | C-04-089-04-FO01 | Final Order, with attached Statement of Charges | MBPA | Sweetwood Mortgage Inc.; Caryn Lynn Daly, Designated Broker and Owner, and Cheri Marie Terracciano, Owner |
| 07/20/04 | C-04-120-04-CO01 | Consent Order, with attached Statement of Charges | CLA | Mortgage Services USA, Inc. and Alan Schein, President and Owner |
| 07/20/04 | C-02-151-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Mackenzie Paige Mortgage Brokers, Inc. dba Mackenzie Paige Mortgage, and Leslie A. Attebery-Brock, Owner and Designated Broker |
| 07/20/04 | C-04-034-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Mortgage Management Professionals Inc,. and Richard M. Dietz, Designated Broker |
| 07/15/04 | C-04-079-04-FO01 | Final Order, with attached Statement of Charges | MBPA | Allied Capital Mortgage Corp. and Fred Romvari Jr., Designated Broker and Owner |
| 07/14/04 | C-04-072-04 FO01 | Final Order, with attached Statement of Charges | MBPA | Team Mortgage Inc. and Sharon Thran, President, Owner and Designated Broker |
| 07/13/04 | C-02-094-04-CO01 | Consent Order with attached Statement of Charges | MBPA | Isle International Inc, dba Mortgage Store, Paul A. Belisle, designated broker and Owner, and Renee L. Belisle, Owner |
| 06/24/04 | C-04-015-04-CO01 | Consent Order, with attached Statement of Charges | MBPA |
Evergreen Mortgage, Inc.,
dba American Evergreen Mortgage; and Julia E. McGlamery-Steele, Designated Broker |
| 06/22/04 | C-04-051-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Santiam Mortgage Corporation; David S. Willcox, Owner and Designated Broker; and Frank V. Ball, Jr., Owner |
| 06/14/04 | C-04-016-04-CO01 | Consent Order, with attached Statement of Charges | MBPA |
K & R Financial, Inc.;
Kirk A. DeSpain, Owner and Designated Broker; and Raechel R. DeSpain, Owner |
| 06/03/04 | C-02-054-04-CO01 | Consent Order, with attached Statement of Charges | MBPA |
Cyber Mortgage Inc.,
Keith L. Smith, Owner and Designated Broker |
| 06/04/04 | C-04-033-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Northwestern Mortgage LLC, dba Woodlands Financial; and Dan R. Grayson, Designated Broker; and Lee A. Eickmeyer, Owner |
| 06/01/04 | C-04-008-04-CO01 | Consent Order, with attached Statement of Charges | MBPA | Residential Loan Corp of America, dba Reziloan; and Richard D. Ernst, Designated Broker |
| 04/14/04 | C-04-085-04-CO01 | Consent Order, with referenced Temporary Order to Cease and Desist | CCSA |
BRV Enterprises, LLC
dba Elma Payday Loans, Bruce Wayne Valentine, Owner, and Linda Lee Valentine, Owner |
| 03/09/04 | C-02-285-04-CO09 | Consent Order, with referenced Statement of Charges | MBPA | Curtis Orvik |
| 03/09/04 | C-02-285-04-CO10 | Consent Order, with referenced Statement of Charges | MBPA | Michael Deasy |
| 03/09/04 | C-02-285-04-CO11 | Consent Order, with referenced Statement of Charges | MBPA | Scott Tollefson |
| 01/20/04 | C-02-373-03-CO02 | Consent Order, with attached Declaration and Statement of Charges | Escrow | Grigory Yelkin |
| 01/12/04 | C-02-373-03-CO01 | Consent Order, with attached Statement of Charges | Escrow | Ben Tran |
| 12/08/03 | C-03-121-03-CO01 | Consent Order, with attached Statement of Charges | MBPA | Remy International, Inc. dba World Trade Mortgage, and Claude A. Remy, President, Owner and Designated Broker |
| 10/10/03 | C-03-056-03-CO01 | Consent Order, with referenced Statement of Charges | MBPA | Accord Mortgage Services Inc., and Eric William Hunter, Designated Broker |
| 10/10/03 | C-02-051-03-CO01 | Consent Order with attached Statement of Charges | MBPA | Bobbie Diane Pospisil dba Pospisil and Associates |
| 10/02/03 | C-02-194-03-CO01 | Consent Order, with referenced Statement of Charges | MBPA | First Northwest Mortgage Corporation and Christopher Nickel |
| 09/23/03 | C-03-050-03-FO01 | Final Order with referenced Statement of Charges | MBPA | Liberty Financial Corp; Mitchell L. Sweeten |
| 09/15/03 | C-02-382-03-CO01 | Consent Order, with referenced Statement of Charges | MBPA | Fleetwood Retail Corp of Washington |
| 08/27/03 | C-02-359-04-CO01 | Consent Order with referenced Statement of Charges | MBPA | Lamplighter Homes Inc, and Kimberly Ruth Romero, Designated Broker |
| 07/15/03 | C-03-019-03-CO02 | Consent Order, with attached Statement of Charges | MBPA | Thomas R. Merritt |
| 04/09/03 | C-02-090-03-CO01 | Consent Order, with referenced Statement of Charges | MBPA | Common Sense Mortgage, Inc. dba Common Sense Mortgage, and Gary M. Ciminski, Designated Broker |
| 03/18/03 | C-03-019-03-CO01 | Consent Order, with attached Statement of Charges | MBPA | Bayside Financial Corporation |
| 03/03/03 | C-02-360-03-FO01 | Final Order with attached Statement of Charges | MBPA | Infinity Mortgage Company, Inc., and Michael Reddington, Designated Broker |
| 02/28/03 | C-03-017-03-CO01 | Consent Order, with attached Statement of Charges | MBPA | Avalon Home Loan Corp., dba Nationwide Home Loan Co., and Robert H. Bartell, Designated Broker |
| 01/07/03 | C-02-347-02-CO01 | Consent Order, with referenced Statement of Charges | MBPA | Global Express Mortgage of Washington, Inc. and Connie Sue Farris, Designated Broker |
