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-16-1867-16-C001 Ocwen Loan Servicing, LLC

Consent Order

Consumer Loan Act 08/25/2016

Comments:

C-15-1836-16-CO01 Treasury Vault, LLC

Consent Order

Uniform Money Services Act 08/12/2016

Comments:

C-15-1690-15-CO01 Cascade Northern Mortgage, Inc

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/11/2016

Comments:

C-15-1741-16-CO01 Smith, Ryan Thomas

Consent Order with attached Statement of Charges

Consumer Loan Act 08/10/2016

Comments:

C-15-1681-16-FO01 Crouse Law Group, PLLC and Michael Crouse

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/08/2016

Comments:

C-15-1737-16-CO01 ACE Cash Express, Inc.

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 07/14/2016

Comments:

C-14-1491-16-CO01 Paymotech Finance Corp. dba Paytoo

Consent Order with attached Statement of Charges

Uniform Money Services Act 07/12/2016

Comments:

C-15-1729-16-CO01 Hooper, Brandon Scott

Consent Order with attached Statement of Charges

Consumer Loan Act 07/08/2016

Comments:

C-15-1733-16-CO01 Lee, Julie McMillin

Consent Order with attached Statement of Charges

Consumer Loan Act 06/22/2016

Comments:

C-15-1734-16-CO01 Lee, Joseph Alexander

Consent Order with attached Statement of Charges

Consumer Loan Act 06/22/2016

Comments:

C-15-1746-16-CO01 CNU of Washington, LLC dba CashNetUSA.Com

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 06/22/2016

Comments:

C-15-1731-16-CO01 Howett, Tracy Michael

Consent Order with attached Statement of Charges

Consumer Loan Act 06/21/2016

Comments:

C-15-1732-16-CO01 Krout, Derrick William

Consent Order with attached Statement of Charges

Consumer Loan Act 06/21/2016

Comments:

C-15-1637-16-FO02 Mauricio Muguira Alfaro, dba JL Financial, dba Real Estate Solutions, Inc

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/17/2016

Comments:

C-12-1054-16-FO01 Homeowner Defense Group, LLC dba Family 1st Preservation, LLC dba Legal Affilates Group dba Family First Home Preservation Services dba Nationwide Preservation and Tobias West

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/09/2016

Comments:

C-14-1591-16-FO01 Rodriguez, Michael and Evertree, LLC

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/03/2016

Comments:

C-15-1637-16-FO01 Brown, Yolanda Maria

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 06/03/2016

Comments:

C-14-1593-16-FO01 Farzad Naderi and Pacific National Law Center

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/26/2016

Comments:

C-16-1865-16-CO01 Amos Financial LLC

Consent Order

Consumer Loan Act 05/24/2016

Comments:

C-16-1854-16-FO01 Ferguson, Destino Sr.

Final Order with attached Statement of Charges

Consumer Loan Act 05/11/2016

Comments:

Pages