The Washington State Department of Financial Institutions (DFI) regularly examines companies for compliance with state and federal law. When a company is found to have violated the law, the DFI pursues enforcement of the law which includes obtaining refunds and restitution for consumers when applicable.
- Listing of Laws and Rules
Listing of state and federal laws and rules of interest to industries regulated by DFI. - Agency Rulemaking Docket
Current rulemaking activity and recently adopted rules. - Consumer Services Statutory Amendments
Division of Consumer Services statutory amendments. - Interpretive Statements and Opinions
Opinions from DFI clarifying Washington RCWs and WACs. - Enforcement Actions
Listing of enforcement actions taken by DFI. - Petitions for Declaratory Order
Petitions for declaratory order.