Division of Consumer Services Enforcement Actions

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

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Order # Respondents Type of Order Act Date Entered
C-14-1568-16-CO01 Quicken Loans

Consent Order

Consumer Loan Act 04/11/2016

Comments:

C-14-1511-16-CO06 MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct

Consent Order with attached Statement of Charges

Consumer Loan Act 04/02/2016

Comments:

C-14-1565-16-CO07 Andre Dwayne Jones

Consent Order with attached Statement of Charges

Consumer Loan Act 03/30/2016

Comments:

C-14-1588-16-CO01 Andrew W. Casebeer

Consent Order with attached Statement of Charges

Consumer Loan Act 03/17/2016

Comments:

Additional Files:

Confession of Judgment

C-14-1612-16-FO01 Uncle Warbucks

Final Order with attached Statement of Charges

Consumer Loan Act 03/16/2016

Comments:

C-14-1565-15-CO05 Richard William Kadar

Consent Order with attached Statement of Charges

Consumer Loan Act 03/11/2016

Comments:

C-14-1554-16-CO01 Madrona Mortgage Profit Sharing Trust and Terryl (Terry) Dean Hanson d/b/a New Market Lending, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 03/02/2016

Comments:

C-15-1778-16-CO01 Pinnacle Northwest Escrow LLC and Michele J. Roberts

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 02/29/2016

Comments:

C-15-1804-16-FO01 Auto Loans, LLC a/k/a Car Loan, LLC a/k/a Liquidation, LLC a/k/a Vehicle Liquidation, LLC a/k/a Sovereign Lending Solutions a/k/a Title Loan America

Final Order

Consumer Loan Act 02/26/2016

Comments:

C-14-1511-16-CO01 John Edward Hunter

Consent Order with attached Statement of Charges

Consumer Loan Act 02/25/2016

Comments:

C-15-1692-16-CO01 Simplex Escrow, Inc. and Anh Hoang

Consent Order

Escrow Agents Registration Act 02/25/2016

Comments:

C-15-1746-16-SC01 CNU of Washington DBA CashNetUSA.com

Statement of Charges

Check Cashers and Sellers Act 02/17/2016

Comments:

C-14-1517-16-FO01 National Home Retention Services Experts, LLC DBA Federal Home Retention Services and Dana Todd Fabian

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/12/2016

Comments:

C-15-1737-16-SC01 ACE Cash Express Inc.

Statement of Charges

Check Cashers and Sellers Act 02/12/2016

Comments:

C-15-1749-15-CO01 Title 365 Co.

Consent Order

Escrow Agents Registration Act 01/28/2016

Comments:

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:

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