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


Name(s): ORDER SUMMARY – Case Number: C[removed]First Choice Financial Inc. and Aria Maleki Order Number:
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Document Date: 2013-09-06 16:44:51


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City

Mission Viejo / Olympia / Tumwater / /

Company

RCW / 17 First Choice Financial Inc. / National Freedom Group / First Choice Financial Inc. / C. First Choice Financial Inc. / Respondents First Choice Financial Inc. / Respondents First Choice Financial 12 Inc. / Respondents First Choice 17 Financial Inc. / Respondent First Choice Financial Inc. / A. National Freedom Group / Respondent National Freedom Group / Consumer Services Division 13 / CONSUMER SERVICES / /

Country

United States / /

Currency

USD / /

Event

Debt Financing / /

IndustryTerm

residential mortgage loan modification services / mortgage loan modification services / mortgage broker / licensed mortgage broker / /

Organization

F. Service / DEPARTMENT OF FINANCIAL INSTITUTIONS Di / FINANCIAL INSTITUTIONS Division of Consumer Services / Rancho Santa Margarita Branch Office / United States Post Office / NATIONAL FREEDOM GROUP AlKlA HARDSHIP CENTER / Department of Financial Institutions / STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS / OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER SERVICES / Post Office / Division of Consumer Services FINAL ORDER C· 12· 1045· / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box / /

Person

Aria Maleki / PHILLIP WOODS / License Effect / Ban Until / Deborah Bortner / /

/

Position

licensed mortgage broker / Director of the Department of Financial 12 Institutions / Director for a period / Mortgage Broker / DIRECTOR / broker / Director for five years / mortgage broker for Washington residents / Attorney General / Maintain Mortgage Broker / /

ProgrammingLanguage

L / /

ProvinceOrState

California / Washington / /

SocialTag