News on potential government shutdown
The Washington State Legislature has not yet approved state operating and capital budgets for the 2017-19 biennium, which begins July 1. If no state budgets are enacted before July 1, DFI will continue to be open for business as DFI operates from a dedicated non-appropriated funding source which is not dependent on passage of a budget.

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.
Order # Respondents Type of Order Act Date Entered
c-15-1710-17-FO01 National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/20/2017

Comments:

C-16-1970-17-FO01 ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr.

Final Order with attached Statement of Charges

Check Cashers and Sellers Act 06/20/2017

Comments:

C-15-1825-17-AG01 Secured Marketing Concepts Corp and Beard, Christopher Nelson

Consent Agreement

Mortgage Brokers Practices Act 06/19/2017

Comments:

C-16-2037-17-CO01 Green, Brett Todd

Consent Order with attached Statement of Charges

Consumer Loan Act 06/19/2017

Comments:

C-16-1875-17-CO01 Irongate Home Finance LLC

Consent Order

Consumer Loan Act 06/07/2017

Comments:

C-17-2161-17-FO01 Wayne Robert Miller

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/06/2017

Comments:

C-15-1661-17-CO01 Avant Capital LLC and Noel B. Scruggs

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/06/2017

Comments:

C-16-2039-17-AG01 William Jack Bradley

Consent Agreement

Consumer Loan Act 05/31/2017

Comments:

C-16-1885-17-AG01 First Source Title Agency, Inc.

Consent Agreement

Escrow Agents Registration Act 05/19/2017

Comments:

C-15-1839-17-FO01 Legal Loan Repair, Inc. f/k/a Legal Loan Repair LLC d/b/a Loan Modification Associates, and Jeffrey Michael Halliday

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/18/2017

Comments:

C-16-2028-17-AG01 Indeed Abstract, LLC

Consent Agreement

Escrow Agents Registration Act 05/16/2017

Comments:

C-17-2178-17-CO01 Greater Puget Sound Escrow, Inc. and Daren Douglas Hamilton

Consent Order

Escrow Agents Registration Act 05/16/2017

Comments:

C-16-1920-17-FO01 V2S Technologies, Inc. d/b/a Home Rescue Center d/b/a Mortgage Relief Portal and Brian J. Kucsan d/b/a V2S Technologies

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/05/2017

Comments:

C-15-1810-17-FO01 Mortgage Relief Services, Inc. d/b/a Expert Home Relief, and Maria F. Burks

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/05/2017

Comments:

C-16-1989-17-CO01 Mark Graham Lybbert

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/03/2017

Comments:

C-16-1997-17-AG01 Accurate Title Group

Consent Agreement

Escrow Agents Registration Act 05/02/2017

Comments:

C-15-1772-17-CO01 Low VA Rates f/k/a United Military Mortgage, LLC d/b/a Low VA Rates; Eric Austin Kandell

Consent Order with attached Statement of Charges

Consumer Loan Act 05/02/2017

Comments:

C-16-2111-17-CO01 Christopher Bryan Arco

Consent Order with attached Statement of Charges

Consumer Loan Act 05/02/2017

Comments:

C-16-1912-17-CO01 Credit Concepts of Washington, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 04/27/2017

Comments:

C-16-2061-17-CO01 Boston National Title, LLC

Consent Order

Escrow Agents Registration Act 04/27/2017

Comments:

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