Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

Search by name, order number, etc. Leave blank for all.
Filter by act. (Optional)
Order # Respondents Type of Order Act Date Entered
C-14-1565-15-CO04 Jeff Moore

Consent Order with attached Statement of Charges

Consumer Loan Act 01/05/2016

Comments:

C-15-1620-15-FO01 Renaissance Legal Group Inc. DBA Salvation Law Group; Ronny Mor

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/29/2015

Comments:

C-15-1650-15-FO01 First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 12/21/2015

Comments:

Prospect Mortgage Settlement Prospect Mortgage LLC

Consent Order

Mortgage Brokers Practices Act 11/19/2015

Comments:

Multi-State Mortgage Committee (MMC) Settlement Agreement and Consent Order

C-09-488-15-CO01 Kelly D Christensen and Financial Solutions Law Group f/k/a Echo Loans, Inc.

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 11/17/2015

Comments:

C-11-0701-15-CO01 Cash Call and Western Sky

Consent Order

Consumer Loan Act 10/21/2015

Comments:

C-14-1565-15-CO02 Dale Joseph Gallant

Consent Order with attached Statement of Charges

Consumer Loan Act 10/20/2015

Comments:

C-14-1565-15-CO03 Brian Arthur Woltman

Consent Order with attached Statement of Charges

Consumer Loan Act 10/20/2015

Comments:

C-15-1657-15-CO01 Corner Escrow Inc. and Kimberly M. Diaz

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 09/30/2015

Comments:

C-12-0938-15-TD02 Barrett Escrow, Inc. and Jenny A. Barrett

Temporary Order to Cease and Desist

Escrow Agents Registration Act 09/22/2015

Comments:

C-15-1778-15-SC01 Pinnacle Northwest Escrow LLC and Michele J. Roberts

Statement of Charges

Escrow Agents Registration Act 09/16/2015

Comments:

C-15-1643-15-CO01 American Equity Mortgage, Inc.

Consent Order

Consumer Loan Act 09/14/2015

Comments:

C-09-484-15-FO02 Second Opportunity Support Center, Inc. and Trina D. Brown

Amended Final Order

Mortgage Brokers Practices Act 09/01/2015

Comments:

C-13-1295-15-CO01 Community Escrow, Inc. and Jacqueline Kimzey

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 08/27/2015

Comments:

C-15-1622-15-CO01 Mortgage Connect, LP

Consent Order

Escrow Agents Registration Act 08/25/2015

Comments:

C-15-1673-15-FO01 Terry Rowan Minor, Jr.

Final Order with attached Statement of Charges

Consumer Loan Act 08/24/2015

Comments:

C-13-1312-15-FO01 Abrehaile Haile

Final Decision and Order

Uniform Money Services Act 08/19/2015

Comments:

C-14-1598-15-FO01 Universal Consumer Law Group and William Troiani

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/17/2015

Comments:

C-15-1677-15-FO01 SWBFunding.com

Final Order with attached Statement of Charges

Check Cashers and Sellers Act 08/12/2015

Comments:

C-13-1342-15-CO01 United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/10/2015

Comments:

Pages