FYI Financial News

  - Updates from DFI's Consumer Services

Fall 2011

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Money Services Update

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Licensing Updates

Number of licenses:

License Types Count as of
September 30, 2011		 Count as of
September 30, 2010
Money Transmitter 93 85
Money Transmitter
Authorized Delegates		 9,438 9,484
Currency Exchanger 5 5
Currency Exchanger
Authorized Delegates		 7 7

Examinations Updates

None at this time.

Enforcement Updates

Please see 2011 Enforcement Actions at: www.dfi.wa.gov/cs/adminactions_2011.htm