Washington State Department of Financial Institutions

2014 Administrative Actions

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 and Earlier

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Date Order Number Type of Order Act Respondents
04/01/14 C-13-1195-14-CO01 Consent Order with attached Statement of Charges UMSA Nationwide Biweekly Administration, Inc.; Daniel S. Lipsky
03/24/14 C-13-1194-14-CO01 Consent Order with attached Statement of Charges CLA Anil Neil Prasad
03/21/14 C-13-1174-14-CO01 Consent Order with attached Statement of Charges EARA Alliance Escrow, LLC and Elina Beglyarova
03/19/14 C-13-1176-13-CO01 Consent Order with attached Statement of Charges MBPA Interstate Law Group aka Accredited Law Group; Richard C. Sipan
03/17/14 C-09-482-14-CO01 Consent Order with attached Statement of Charges MBPA Richman and Associates, Inc.; Jim Richman
03/13/14 C-11-0667-14-FO02 Final Order with Attached Consent Order, Final Order FO02, Amended Statement of Charges and Statement of Charges MBPA WJE Enterprises, Inc. dba Federal Modification Group; William Elias
03/06/14 C-13-1157-13-FO01 Final Order with attached Statement of Charges MBPA Yair Carrera dba Retention Services, Making Homes Affordable, MHA Group, Homestart Services, and American Law Center
03/05/14 C-14-1439-14-CO01 Consent Order CLA Washington First Mortgage Loan Corporation
03/04/14 C-12-1058-13-CO01 Consent Order with Attached Final Orders FO05, FO04, FO03, FO02, FO01 and Statement of Charges MBPA Law Firm of Macey, Aleman, and Searns; Kelly Patrick Sibert
03/03/14 C-13-1348-14-FO01 Final Order with Attached Statement of Charges MBPA The Foreclosure Law Center, P.C., Law Offices of Drew Alia, P.C. dba The Alia Law Group; Drew Alia
02/28/14 C-13-1319-14-SC01 Statement of Charges CCSA Longboat Group, LLC dba Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC; Frampton T. Rowland, III aka Ted Rowland; DNA Investments, LLC; David Harbour
02/25/14 C-13-1385-14-CO01 Consent Order with Attached Statement of Charges CLA Mortgage Opportunity Group Inc.
02/25/14 C-12-0966-13-CO01 Consent Order with Attached Statement of Charges EARA Equifax Settlement Services LLC
02/25/14 C-13-1379-14-SC01 Statement of Charges CCSA Galaxy Marketing, Inc. ; Christopher Hodes
02/24/14 C-13-1355-14-SC01 Statement of Charges CCSA Cloud 9 Marketing , LLC ; Christopher Hodes
02/12/14 C-13-1374-14-CO01 Consent Order CLA Essex Credit Corporation
02/11/14 C-11-0678-14-CO01 Consent Order with Attached Amended Statement of Charges and Statement of Charges MBPA LandTrust Financial LLC; Jebidiah Burnett; Edward James Laine; George Warren Grissom
02/11/14 C-11-0742-13-CO05 Consent Order with Attached Statement of Charges MBPA Aaron Williams
02/06/14 C-13-1375-14-FO01 Final Order with attached Statement of Charges MBPA LOCN, Inc. dba United Relief Services; Robin Collins; Harvey Eugene Fouchia
02/05/14 C-13-1371-14-SC01 Statement of Charges CCSA Integrity Payday Loans dba IPL Today; Joshua L. Mitchem
02/05/14 C-13-1356-14-SC01 Statement of Charges CCSA Action PDL Services, LLC dba Action Payday; Jeremy D. Shaffer; Joshua L. Mitchem
02/03/14 C-11-0795-13-CO07 Consent Order with attached Statement of Charges CLA Arren Babayani
02/03/14 C-11-0795-13-CO08 Consent Order with attached Statement of Charges CLA Rhyan Ordona Mercado
01/29/14 C-10-167-13-CO01 Consent Order with attached Statement of Charges CCSA East Side Lenders
01/29/14 C-12-0953-14-CO01 Consent Order with attached Statement of Charges CLA Chad Andrew Crithfield
01/28/14 C-12-0894-13-CO01 Consent Order with attached Statement of Charges MBPA Consumer Debt Advocates Law Center Inc. , d/b/a CDA Law Center and Robert G. Scurrah, Jr.
01/21/14 C-11-0795-13-CO03 Consent Order with attached Statement of Charges CLA Chris Kungl
01/21/14 C-12-0931-13-CO01 Consent Order with attached Statement of Charges MBPA Matt E. Moskos
01/17/14 C-11-0727-13-CO01 Consent Order with attached Statement of Charges CLA Academy Mortgage Corporation
01/07/14 C-13-1177-13-FO01 Final Order with attached Statement of Charges MBPA Jeffery Allen Coats, II
01/02/14 C-13-1368-13-FO01 Final Order with attached Statement of Charges MBPA Mortgage Relief Advocates, LLC dba The MRA Group; Pablo R. Rodriguez; Michael Rodriguez
DFI