Consumer alerts issued by the Washington State Department of Financial Institutions.
Turtle Mountain Band of Chippewa Indians of North Dakota d/b/a Blue Chip Financial Not Licensed In Washington
October 29, 2019
Wire Transfer Fraud
September 3, 2019
Recent Rise in Social Security Scams
July 10, 2019
ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam
May 6, 2019
Legacy Lending Group - Advance Fee Loan Scam
April 1, 2019
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State
March 21, 2019
Government Shutdown: Financial Resources for Federal Workers
January 14, 2019
Fort Belknap Indian Community Not Licensed In Washington
December 14, 2018