Washington State Department of Financial Institutions

DFI Publications and Reports

Below is a list of publications and reports developed by the Washington State Department of Financial Institutions.

Consumer Publications

DFI has produced a number of informative publications for consumers.


Business Development Guides

Business Development Corporations Brochure (PDF: 1.71 MB)
DFI is considering applications to charter a business development company. Learn more with this informative brochure.
Guide to Business Development Companies (PDF: 5.79 MB)
A guide to business development companies.

Overdraft Protection Programs Guidance

Guidance for Overdraft Protection Programs (PDF: 155 KB)
Guidance and best practices for overdraft protection programs.

Short Sale Guidance

Short Sale Guidance for Licensees (PDF: 350 KB)
Guidance to licensees providing services in short sale transactions from DFI and the Washington Department of Licensing.

2005-2012 Legacy Book

2005-2012 DFI Legacy Book (PDF: 220 KB)
DFI invites you to read our agency’s legacy book, created in effort to share stories about who we are, what we do, our accomplishments and lessons learned in the past eight years. We are proud of the work of our staff and our efforts to fulfill DFI’s mission.

2008 Financial Literacy Work Group Report

2008 Financial Literacy Workgroup Report (PDF: 9 MB)
Final report assessing financial literacy in Washington. The Work Group was created by Governor-sponsored legislation.

Final Recommendations (PDF: 26 KB)
The work group's final recommendations to the Governor.

2007 Homeownership Task Force Report

2007 Task Force Report (PDF: 3.5 MB)
Final report of the Governor's Task Force for Homeowner Security issued on December 24, 2007.

Payday Lending Reports

2013 Payday Lending Report (PDF: 1.3 MB)
2013 report on statistics and trends for the payday lending industry.
2012 Payday Lending Report (PDF: 802 KB)
2012 report on statistics and trends for the payday lending industry.
2011 Payday Lending Report (PDF: 576 KB)
2011 report on statistics and trends for the payday lending industry.
2010 Payday Lending Report (PDF: 932 KB)
2010 report on statistics and trends for the payday lending industry.
2009 Payday Lending Report (PDF: 1.01 MB)
2009 report on statistics and trends for the payday lending industry.
2008 Payday Lending Report (PDF: 1.27 MB)
2008 report on statistics and trends for the payday lending industry.
2007 Payday Lending Report (PDF: 363 KB)
2007 report on statistics and trends for the payday lending industry.
2006 Payday Lending Report (PDF: 438 KB)
2006 report on statistics and trends for the payday lending industry.
2005 Payday Lending Report (PDF: 962 KB)
2005 report on statistics and trends for the payday lending industry.
2004 Payday Lending Report (PDF: 794 KB)
2004 report on statistics and trends for the payday lending industry.
2003 Payday Lending Report (PDF: 993 KB)
2003 report on statistics and trends for the payday lending industry.

DFI Annual Reports

2010 and 2011 DFI Annual Report (PDF: 593 KB)
2010 and 2011 annual reports for the Washington State Department of Financial institutions.
2009 DFI Annual Report (PDF: 608 KB)
2009 annual report for the Washington State Department of Financial institutions.
2008 DFI Annual Report (PDF: 645 KB)
2008 annual report for the Washington State Department of Financial institutions.
2007 DFI Annual Report (PDF: 1.71 MB)
2007 annual report for the Washington State Department of Financial institutions.
2006 DFI Annual Report (PDF: 7.68 MB)
2006 annual report for the Washington State Department of Financial institutions.
2005 DFI Annual Report (PDF: 1.19 MB)
2005 annual report for the Washington State Department of Financial institutions.
2004 DFI Annual Report (PDF: 8.64 MB)
2004 annual report for the Washington State Department of Financial institutions.
2003 DFI Annual Report (PDF: 3.07 MB)
2003 annual report for the Washington State Department of Financial institutions.
2002 DFI Annual Report (PDF: 424 KB)
2002 annual report for the Washington State Department of Financial institutions.
2001 DFI Annual Report (PDF: 964 KB)
2001 annual report for the Washington State Department of Financial institutions.

DFI Legislative Reports

2014 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2014 legislative session.
2013 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2013 legislative session.
2012 Debt Adjusting Services Report (PDF: 1.4 MB)
2012 report to the legislature about debt adjusting services in Washington.
2012 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2012 legislative session.
2011 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2011 legislative session.
2010 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2010 legislative session.
2009 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2009 legislative session.
2008 Legislative Report
Summary of bills related to DFI or our stakeholders that passed the 2008 legislative session.
2008 Financial Literacy Workgroup Report (PDF: 4.4 MB)
Final report assessing financial literacy in Washington. The Work Group was created by Governor-sponsored legislation.

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