2006 Administrative Actions
2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier
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| Date | Order Number | Type of Order | Act | Respondents |
| 12/13/06 | C-06-118-06-CO01 | Consent Order with attached Statement of Charges C-06-118-06-SC01 | MBPA | Advantage Investments Mortgage Corp and Reginald L. Brown |
| 12/12/06 | C-05-012-06-CO01 | Consent Order with attached Statement of Charges C-05-012-06-SC01 | CCSA | Check 'N Go of Washington, Inc. |
| 11/16/06 | C-05-175-06-CO02 | Consent Order with attached Statement of Charges C-05-175-06-SC01 | CLA | Daryl Meddings |
| 11/16/06 | C-05-175-06-CO01 | Consent Order with attached Statement of Charges C-05-175-06-SC01 | CLA | Ocean West Funding, and Marshall Stewart, President and Owner |
| 10/18/06 | C-04-133-06-SC01 | Statement of Charges | MBPA | Miriam Lozano |
| 10/10/06 | C-06-107-06-SC02 | Amended Statement of Charges | MBPA | Emerald Financial Inc, A-Northwest Inc. and Amira Atan Moore, Owner and Designated Broker |
| 09/13/06 | C-04-107-06-CO01 | Consent Order with attached Statement of Charges C-04-107-04-SC01 | MBPA | cyberloanofficer.com and Mohammed Karkukly |
| 09/13/06 | C-04-107-06-CO03 | Consent Order with attached Statement of Charges C-04-107-04-SC01 | MBPA | Nahed Karkukly (cyberloanofficer.com) |
| 09/13/06 | C-04-107-06-CO02 | Consent Order with attached Statement of Charges C-04-107-04-SC01 | MBPA | Ahmad Karkukly (cyberloanofficer.com) |
| 09/01/06 | C-06-005-06-TD01 | Temporary Order to Cease and Desist | MBPA | Eliza V. Bautista aka Liza Bautista |
| 08/04/06 | C-06-075-06-CO01 | Consent Order with attached Statement of Charges C-06-075-06-SC01 | CCSA | WE 3 Holdings LLC dba Payday Express, and Michael McKee, John E. Clark, and Cathy A. Theiss |
| 08/30/06 | C-05-031-06-CO01 | Consent Order with attached Statement of Charges C-05-031-05-SC01 and Temporary Cease and Desist C-05-031-05-TD01 | CCSA | Expressit Inc and Carl E. Ehresman, and Elaine L. Ehresman |
| 08/04/06 | C-06-075-06-CO01 | Consent Order with attached Statement of Charges C-06-075-06-SC01 | CCSA | WE 3 Holdings LLC dba Payday Express, and Michael McKee, John E. Clark, and Cathy A. Theiss |
| 08/02/06 | C-05-012-06-SC01 | Statement of Charges | CCSA | Check 'N Go of Washington, Inc. |
| 08/01/06 | C-02-243-06-SC01 | Statement of Charges | Catherine Cutler-Tyler aka Catherine J. Pellegrini | |
| 08/01/06 | C-06-118-06-SC01 | Statement of Charges | MBPA | Advantage Investments Mortgage Corp and Reginald L Brown |
| 08/01/06 | C-06-116-06-SC01 | Statement of Charges | MBPA | Freestand Financial Holding Corp and Jesse A. Gee, and Donald Parker |
| 07/21/06 | C-06-107-06-SC01 | Statement of Charges | MBPA | Emerald Financial Inc. and Amira Atan Moore, Owner and Designated Broker |
| 06/19/06 | C-02-351-04-CO01 | Consent Order with referenced Statement of Charges C-02-351-03-SC01 | EARA | Liberty Escrow Inc., Kathleen Allen, Owner; and Kathleen Allen, Designated Escrow Officer |
| 06/07/06 | C-04-123-06-CO01 | Consent Order with referenced Statement of Charges C-04-123-04-SC01 | MBPA | Murphy, Rosemary D. dba Miracle Mortgage & Finance |
| 06/05/06 | S-06-092-06-CO01 | Consent Order | Escrow | Susan Edwards |
| 05/17/06 | C-06-075-06-SC01 | Statement of Charges | CCSA | WE 3 Holdings LLC dba Payday Express |
| 04/14/06 | C-05-194-06-CO01 | Consent Order with referenced Statement of Charges C-05-194-06-SC01 | MBPA | Acceptance Capital Mortgage Corp and Michael D Martin |
| 04/05/06 | C-05-143-06-SC02 | Amended Statement of Charges | MBPA | Quality First Mortgage Corp and Jon M Norton, President, Owner, and Designated Broker |
| 03/31/06 | C-06-015-06-SC01 | Statement of Charges | MBPA | Advance Mortgage Group, and Rena Portlock, Owner and Designated Broker, and Thomas Portlock, Owner |
| 03/28/06 | C-06-052-06-CO01 | Consent Order | CCSA | Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young |
| 03/22/06 | C-06-052-06-SC01 | Statement of Charges | CCSA | Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young |
| 03/08/06 | C-04-166-06-CO01 | Consent Order with Attached Statement of Charges C-04-166-05-SC02 | MBPA | Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker |
| 02/28/06 | C-04-069-06-CO01 | Consent Order | MBPA | Devin Michael Hughes |
| 02/22/06 | S-05-082-05-CO01 | Consent Order | Escrow | Signed, Sealed & Delivered, Inc., dba Lakeside Escrow, and Joyce Feeley Ratcliffe |
| 02/07/06 | C-04-009-06-SC01 | Statement of Charges | MBPA | John H. White |
| 02/06/06 | C-05-143-06-SC01 | Statement of Charges | MBPA | Quality First Mortgage Corp., Jon M. Norton, President and Designated Broker, and Ladora L. Norton, Vice President |
| 02/06/06 | C-05-175-06-SC01 | Statement of Charges | MBPA | Ocean West Enterprises Inc. dba Ocean West Funding, and Marshall Stewart, President and Owner, and Daryl Meddings, Executive Vice President and Owner |
| 02/03/06 | C-04-186-06-CO01 | Consent Order | CCSA | Pong S. Kim Owner dba Grandview Market, aka Jack Pot |
| 01/27/06 | C-05-194-06-SC01 | Statement of Charges | MBPA | Acceptance Capital Mortgage Corp dba Acceptance Mortgage and Michael D. Martin, Designated Broker |
| 01/26/06 | C-05-163-06-SC01 | Statement of Charges | MBPA | 5 Star Finance and Mortgage Inc and John L. Cross, President and Owner, and Louis L. Cross, Vice President and Designated Broker |
| 01/25/06 | C-03-157-06-FO01 | Final Order with referenced Statement of Charges C-03-157-03-SC01 |
MBPA | Nikolay N. Khegay dba Saniko Financial Services |
| 01/25/06 | C-04-103-06-FO01 | Final Order with referenced Statement of Charges C-04-103-05-SC01 |
MBPA | Craig R. Warberg |
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