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The Director of the Department of Financial Institutions has created the Center for FinTech Information (CFI) to facilitate communication between the Department and entrepreneurs, start-ups, and FinTech companies.
News and Updates
FDIC, OCC, FRB Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities
More About Us
DFI's Center for FinTech Information:
- Provides information about doing business in Washington as a regulated entity
- Answers questions about Washington’s financial laws, rules, and regulations that the Department administers, including those related to money transmission, securities, lending, or banking
- Assists applicants in navigating the licensing process
- Reviews business concepts and/or business plans to identify potential business activities that could be regulated by the Department.
![](/sites/default/files/ali-higgs.jpg)
Ali Higgs
Director of Regulatory and Legal Affairs
![](/sites/default/files/jj-choi-square.jpg)
Jeanju "JJ" Choi
Acting Chief of Regulatory Affairs
Division of Consumer Services
![](/sites/default/files/nathan-quigley.jpg)
Nathan Quigley
Financial Legal Examiner
Division of Securities
![](/sites/default/files/charles-moore.jpg)
Charles Moore
Licensing Supervisor
Division of Consumer Services
Office Hours
Third Wednesday of every month 10-11:30 a.m.
Schedule a Meeting
The CFI can accommodate other dates and times to meet. If you are not able to schedule a meeting during the set monthly office hours, please contact us by phone or email to schedule another meeting time.
Phone
(360) 725-7821
Email
FinTechInfo@dfi.wa.gov
Before doing business with a financial institution, company, or individual, DFI recommends that you make sure they are properly licensed.