Washington State Department of Financial Institutions

The Washington State Department of Financial Institutions (DFI) regulates and examines a variety of state chartered financial services. The Department also provides education and outreach to protect consumers from financial fraud.

Free State Sponsored Foreclosure & Homeownership Counseling - Talk to a counselor: 1.877.894.HOME or visit homeownership.wa.gov.

Countrywide Enforcement Action New!
On 06/23/08 DFI issued a Statement of Charges against Countrywide.
Statement of Charges (PDF)* | Governor's Office Press Release




Alerts	File A Complaint	Money Transmission
Blog	Financial Literacy	Mortgages
Calendar	Foreclosure Help	Payday Loans
Credit	Free Publications	News Releases
Education & Outreach	Identity Theft	Seniors
En Español	Interest Rates	Verify A License
Enforcement Actions	Investments	More...



Banks	Currency Exchangers	Money Transmitters
Business Opportunities	Escrow Agents	Payday Lenders
Business Dev. Co's	Franchises	Refund Anticipation Loans
Check Cashers/Sellers	Investment Advisors	Securities
Commodities	Keeping Data Secure	Securities Broker-Dealers
Consumer Loans	Licensee Database & List	Securities Issuer
Consumer Services	Loan Originators	Small Business
Credit Unions	Mortgage Brokers	Trusts



Access Washington	Interpretive Statements	Search
Applications & Forms	Register To Vote	Site Map
DFI Publications	Rulemaking Activity	Statutes, Laws, Rules



About the Agency	Contact Info	ListServs
About the Director	DFI Divisions	Map to DFI
Careers with DFI	Interested Persons List	Privacy Notice

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