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
Consumer Loan Companies Investigations Submit a public records request using the public records request form above.
Consumer Publications Obtain Online

Listing of publications and how to order is available online.
Credit Unions Call Reports Obtain Online

The NCUA publishes call reports on its Web site.
Credit Unions Interpretive Letters Obtain Online

Obtain online from DFI's website.
DFI Annual Reports Obtain Online

Available online.
Enforcement Actions Against Banks Obtain Online

Obtain Online from FDIC
Enforcement Actions Business Opportunities Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Check Cashers and Sellers (Payday Lenders) Obtain Online

Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Commodity Investments Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Consumer Loan Companies Obtain Online

Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Escrow Agents and Officers Obtain Online

Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Franchise Brokers Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Franchises Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Investment Advisers Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Loan Originators Obtain Online

Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Mortgage Brokers Obtain Online

Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Securities Broker Dealers Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Securities Issuers Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Securities Salespersons Obtain Online

Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Escrow Agents Interpretive Letters Obtain Online

Obtain online from DFI's website.

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