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Washington Financial Group Inc - Consent Order with attached Statement of Charges - C[removed]CO03
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Document Date: 2011-06-13 13:41:49


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File Size: 920,16 KB

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City

Seattle / Olympia / /

Company

RCW / Respondent 7 Washington Financial / IO-SCO I WASHINGTON FINANCIAL GROUP INC. / C003 Washington Financial Group Inc. / I I-COOl Washington Financial Group Inc . / Cool Washington Financial GrouP / GUARANTY MORTGAGE GROUP LLC / A. 19 Washington Financial Group Inc. / Washington II Financial Group Inc. / SCOI WASHINGTON FINANCIAL GROUP INC. / C0 03 Washington Financial Group Inc. / WASHINGTON FINANCIAL GROUP INC. / Mortgage Gronp LLC / RESPONDENT WASHINGTON FINANCIAL GROUP INC. / have concerning Respondent / LG / Consumer Services / 2 Respondent Washington / /

Country

Israel / /

Currency

USD / /

Organization

Washington State Department / Department of Revenue / INSTITUTIONS Division of Consumer Serv / Division of Consumer Services Department of Financial Institutions / tCIAL INsmvnCiNs Division orCorriumcr Service / DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER SERVICES / DEPARTMENT OF FINANCIAL INSTITUTIONS Di / STATE OF WASHINGTON ENFORCEMENT UNIT DEPARTMENT OF FINANCIAL INSTITUTION / office of Administrative Hearings / DEPARTMENT OF FINANCIAL INSTITUTION'~ / Division of Consumer Services PO Box / /

Person

KEVIN A. KEADLE / BRIAN SODORFF / EMILY CADY / CHRIS STUDIOSO / CHRIS A. KEADLE / Loan Originator / DAN GORMAN / EM ILY CADY / Washington FinDncia / Practices Act / John Bley / Deborah Bortner / Designated Broker / /

/

Position

attorney / Director of the Department of Financial 12 Institutions / form ofa cashier / Vice-President / President / cashier / Broker / administrative law judge / Director of the Department of Financial Institutions / Division Director / Division of Con sumer Services / Director / Division / Division / Director / Treasurer / Escrow Officer / Vice·President / representative / CARTER ement Attorney / /

ProgrammingLanguage

ML / /

ProvinceOrState

Washington / /

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