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Mortgage loan / Mortgage industry of the United States / Finance / United States housing bubble / Financial services / Mortgage broker


ORDER SUMMARY – Case Number: C[removed]Name(s): Ji-Eun Kong d/b/a Wholesale Rates: Tony Oh Order Number:
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Document Date: 2014-04-29 17:06:35


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City

Olympia / /

Company

RCW / /

Currency

USD / /

Event

FDA Phase / Bankruptcy / /

IndustryTerm

residential mortgage loan modification services / licensed mortgage broker / /

Organization

DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER SERVICES / H. Authority / CONSENT ORDER C-11-0864-14-COOI JI-EUN KONG d/b/a WHOLESALE RATES and TONYOH DEPARTMENT OF ANANCIAL INSTITUTIONS Division of Consumer Services I50 Israel Rd SW PO Box41200 Olympia / DEPARTMENT OF ANANCIAL INSTITUTIONS Division of Consumer Services I50 Israel Rd SW PO Box41200 Olympia / Respondents STATEMENT OF CHARGES DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box 4I200 Olympia / office of Administrative Hearings / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box / DEPARTMENT OF FINANCIAL INSTITUTIONS Division / /

Person

Eun Kong / Wholesale Rates / D. License / Ban Until / A. Ji-Eun Kong / CHARLES E. CLARK / B. Tony Oh / Tony Oh / Deborah Bortner / /

Position

licensed mortgage broker / attorney / Director for a period / Director of the Department of Financial 10 Institutions / Mortgage Broker / Enforcement Chief / Director / Division of Consumer Services Department / Director / Division / Division / Director / cashier / Broker / Treasurer / Director / Division of Consumer Services / administrative law judge / Director of the Department of Financial Institutions / mortgage broker for Washington residents / representative / Director Division of Consumer Services Department / Division Director / Division of Consumer Services / Maintain Mortgage Broker / Director Division of Consumer Services / /

Product

C-11-0864 / ENTRY / /

ProgrammingLanguage

L / /

ProvinceOrState

Washington / /

SocialTag