DFI

Results: 3845



#Item
991Financial regulation / Finance / United States housing bubble / Mortgage-backed security / 111th United States Congress / Dodd–Frank Wall Street Reform and Consumer Protection Act / Mortgage broker / Mortgage loan / MERS / United States federal banking legislation / Mortgage industry of the United States / Economy of the United States

SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING ACT (SAFE Act) The Secure and Fair Enforcement for Mortgage Licensing Act of[removed]SAFE Act) mandates a nationwide licensing and registration system for residential mor

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Source URL: www.dfi.wa.gov

Language: English - Date: 2014-01-16 14:05:58
992United States administrative law / Mortgage broker / MERS / Law / Finance / Mortgage industry of the United States / Administrative law judge / Judges

Touchstone Financial Services and Stephen Montani - Final Order with attached Statement of Charges - C[removed]FO02

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Source URL: dfi.wa.gov

Language: English - Date: 2012-10-22 17:31:19
993Motion / Legal terms / Dispositive motion / Summary

Merrie Margaret Kroll - Final Order with attached Statement of Charges - C[removed]FO01

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Source URL: dfi.wa.gov

Language: English - Date: 2012-06-18 18:30:55
994Local government in the United Kingdom / Local government in England / Mortgage broker / Harlow

TERMS COMPLETE FINAL ORDER SUMMARY – Case Number: C[removed]Name(s) Kenneth M. Harlow

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Source URL: dfi.wa.gov

Language: English - Date: 2014-01-24 19:28:56
995Civil procedure / Default judgment / Judgment

Mitchell L. Sweeten - Default Judgment Filed in Pierce County Superior Court

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Source URL: dfi.wa.gov

Language: English - Date: 2010-12-07 14:51:11
996Mortgage broker / Mortgage loan / MERS / Economy of the United States / Finance / Mortgage industry of the United States / Financial services / United States housing bubble

ORDER SUMMARY – Case Number: C[removed]Name(s): Flaster Law Firm, PLLC and Lawrence Michael Flaster Order Number:

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Source URL: dfi.wa.gov

Language: English - Date: 2013-09-06 16:35:20
997Judgment / Confession of judgment

Mark S. Kinder - Confession of Judgment Filed in Pierce County Superior Court

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Source URL: dfi.wa.gov

Language: English - Date: 2010-12-06 19:34:20
998

Charles David Final Order

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Source URL: dfi.wa.gov

- Date: 2011-05-31 17:04:10
    999

    R&A Enterprises Inc. dba Taylor Mortgage Loans, Roger Taylor, Designated Broker and Owner - Consent Order

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    Source URL: dfi.wa.gov

    - Date: 2011-09-19 14:48:17
      1000Escrow / Personal finance / Real property law

      Terms Completed Name(s): ORDER SUMMARY – Case Number: C[removed]Premium Settlements of PN, LLC; Michael Patrick Bell

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      Source URL: dfi.wa.gov

      Language: English - Date: 2014-08-04 14:54:48
      UPDATE