DFI Public Records

All records maintained by the Washington State Department of Financial Institutions (DFI) are available for inspection unless law specifically exempts them. See: List of Records Exempt from Public Record Requests

Download Public Records Request Form

DFI Public Records Index

Record How to Obtain
Business Opportunities Investigations To request information about Securities investigations, submit a public records request using the public records request form above.
Check Cashers and Sellers (Payday Lenders) Interpretive Letters Obtain Online

Obtain online from DFI's website.
Check Cashers and Sellers (Payday Lenders) Investigations Submit a public records request using the public records request form above.
Closed Complaints Against Business Opportunities For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Check Cashers and Sellers (Payday Lenders) For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Consumer Loan Companies For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Escrow Agents For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Franchise Brokers For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Franchises For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Investment Advisers For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Mortgage Brokers For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Securities Broker Dealers For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Securities Issuers For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Securities Salespersons For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Washington Chartered Banks For number of complaints call (360) 902-8704. For complaint specifics submit a public records request using the public records request form above.
Closed Complaints Against Washington Chartered Credit Unions For number of complaints call (360) 902-8790. For complaint specifics submit a public records request using the public records request form above.
Commodity Investments Investigations To request information about Securities investigations, submit a public records request using the public records request form above.
Consumer Alerts Issued By DFI Obtain Online

Alerts are available online
Consumer Education & Information Obtain Online

Visit our website for available consumer education and information.
Consumer Loan Companies Interpretive Letters Obtain Online

Obtain online from DFI's website.

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