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-16-1864-16-CO01 Winnpointe Corporation and Evette Wendy DeLong

Consent Order with attached Statement of Charges

Consumer Loan Act 12/07/2016

Comments:

C-16-1851-16-CO01 Bradley Michael Toft

Consent Order with attached Statement of Charges

Consumer Loan Act 11/17/2016

Comments:

C-12-0938-16-CO01 Barrett Escrow, Inc; Jenny A Barrett

Consent Order

Escrow Agents Registration Act 11/17/2016

Comments:

C-15-1758-16-CO02 Jason Spooner

Consent Order with attached Statement of Charges

Consumer Loan Act 10/25/2016

Comments:

C-15-1760-16-SC01 Prime Choice Funding, Inc. and Keith Carl McKay

Statement of Charges

Mortgage Brokers Practices Act 10/17/2016

Comments:

C-15-1772-16-SC01 Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell

Statement of Charges

Consumer Loan Act 10/14/2016

Comments:

C-16-1864-16-SC01 Winnpointe Corporation, dba Interactive Mortgage and Evette W. DeLong

Statement of Charges

Consumer Loan Act 10/13/2016

Comments:

C-16-1927-16-SC01 Global Equity Finance, Inc. and Cornell M. Hough

Statement of Charges

Consumer Loan Act 10/13/2016

Comments:

C-10-300-16-CO01 Willes, Dale L. and Willes, Candice M.

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 10/13/2016

Comments:

C-15-1822-16-CO01 Wiesner, Karl Richard

Consent Order with attached Statement of Charges

Consumer Loan Act 10/13/2016

Comments:

C-15-1674-16-SC01 Intercontinental Capital Group, Inc. dba Fellowship Home Loans. and Dustin Anthony DiMisa

Statement of Charges

Consumer Loan Act 10/11/2016

Comments:

C-15-1820-16-CO01 Preferred Choice Escrow

Consent Order

Escrow Agents Registration Act 10/06/2016

Comments:

C-16-1912-16-TD01 Credit Concepts of Washington, LLC

Temporary Order to Cease and Desist

Consumer Loan Act 10/04/2016

Comments:

C-15-1829-16-CO01 Green, Brett Todd

Consent Order with attached Statement of Charges

Consumer Loan Act 10/04/2016

Comments:

C-15-1758-16-CO01 Wingspan Portfolio Advisors, LLC

Consent Order with attached Statement of Charges

Consumer Loan Act 09/30/2016

Comments:

C-14-1499-16-CO01 Pacific Finance Group, LLC.

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 09/29/2016

Comments:

c-16-1964-16-CO01 Rural Community Development Resources

Consent Order

Consumer Loan Act 09/26/2016

Comments:

C-16-1921-16-CO01 Youron Ulus Knighton III

Consent Order with attached Statement of Charges

Consumer Loan Act 09/26/2016

Comments:

C-15-1647-16-CO01 American Pacific Mortgage Corporation

Consent Order with attached Statement of Charges

Consumer Loan Act 09/09/2016

Comments:

C-13-1377-16-FO02 CLS Mortgage, Inc and Jeffrey Bell

Final Order to Cease and Desist

Consumer Loan Act 09/06/2016

Comments:

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