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National Modification Center LLC; Zepyor Parseghian; Walid Farooqi - Final Order with attached Statement of Charges - C[removed]FO01
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Document Date: 2011-12-19 14:29:15


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File Size: 413,04 KB

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City

Tumwater / Encino / Olympia / /

Company

RCW / Walid Farooqi Respondents National Modificatoin Center LLC / II 24 Respondents National Modification Center LLC / J. Respondents National Modification Center LLC / Respondent National Modification Center LLC / FOOI NATiONAL MODIFICATION CENTER LLC / SCO I National Modificalion Center LLC / California 18 Limited Liability / Respondent National Modification 5 Center / SCO I National Modification Center LLC / Respondents National Modification Center LLC / 5 Respondent National Modification Center LLC / Walid Farooqi Respondents National Modification Center LLC / Walid Farooqi Respondent National Modification Center LLC / A. National Modification Center LLC / II-FOOI NATIONAL MODIF ICATION CENTER LLC / SCOI National Modification Center LLC / Respondent National Modification 2 Center / National Modification Center LLC / Respondent National 3 Modification Center LLC / II-FOOI NATIONAL MODIFICATION CENTER LLC / /

Country

United States / /

Currency

USD / /

IndustryTerm

licensed mortgage broker / mortgage broker / /

Organization

United States Postal Service / FINAL ORDER C· 10·053·II·FOOI NATiONAL MODIFICATION CENTER / FINAL ORDER C-IO-053-II-FOOI NATIONAL MODIF ICATION CENTER / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services ISO Israel Rd SW PO Box / IO-053-II-SCOI National Modification Center / STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS / Postal Service / F. Service / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services / DEPARTMENT OF FINANCIAL INSTITUTIONS Di / STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER SERVICES / DEPARTMENT OF FI NANCIAL IN STITUTIONS Division of Consumer Setvices / Investigation Authority / C-IO-053-II-FOOI NATIONAL MODIFICATION CENTER / /

Person

WALID FAROOQI / License / W ALID FAROOQI / Deborah Bortner / ZEPYOR PARSEGHIAN / /

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Position

licensed mortgage broker / Mortgage Broker / President / broker / Director of the Department of Financial Institutions / Managing Director / FINAL ORDER Res ondents / Director Division of Consumer Services / officer / Office ofthe Attorney General / Director of the Department / Director of the Department of Financial 10 Institutions / Director / 7 No. / DIRECTOR / Managing Director / Director / Division of Consumer Services / Maintain Mortgage Broker / /

ProvinceOrState

Washington / California / /

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