Consumer alerts issued by the Washington State Department of Financial Institutions.
Avalon Financial Corp. d/b/a Avalon Financial Payment Solutions - Money Transmitter Company Not Licensed In Washington
April 3, 2020
COVID-19-Related Investment Schemes Anticipated
March 30, 2020
Warning of Fraudulent Communications Claiming to be from DFI
February 12, 2020
Kashia Band of Pomo Indians of the Stewarts Point Rancheria Not Licensed In Washington State
February 7, 2020
Plain Green Loans Not Licensed In Washington
February 4, 2020