About the 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. Contact us at 1.877.RING DFI (746-4334).

Assistance:
Verify License | File A Complaint | Foreclosure Help | Financial Education

Consumer News Wells Fargo Agrees To Buy Back Auction Rate Securities East West Bank Assumes All Deposits Of United Commercial Bank - 2 WA Branches Preliminary Injunction Entered Against Todd Allan Hoss DFI Issues Statement Of Charges Against Michael Mastro Free Investor Education Workshops In Your Community FAQs For Bank Business Loan Customers in Turbulent Times

Industry News Mortgage Broker, Loan Originator, Consumer Loan Co. License Renewals Gov. Gregoire Submits Letter In Support Of Community Banks (PDF)* Washington Exchange Facilitators Survey Bills Passed By The 2009 Legislature Loan Modification Services In Washington Must Be Licensed

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