DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- January 10, 2025
Washington DFI Joins $17 Million Multi-State Enforcement Settlement With Edward Jones
Multi-State Working Group Finds Supervisory Failures With Respect to Class A Mutual Fund Shares - January 8, 2025
Washington State DFI Joins 52 Regulators in Levying $20 Million Penalty Against Nation’s Largest Nonbank Mortgage Servicing Company
Agreement outlines companies’ failure to notify regulators in a timely manner, multiple compliance violations, and required corrective action - January 7, 2025
Washington State Governor-elect Ferguson Reappoints Charlie Clark to Lead the Department of Financial Institutions
- September 25, 2024
Washington DFI Welcomes Trust Profiducia, Inc. To State Charter
Trust Profiducia becomes Washington’s 18th state-chartered non-depository trust company - September 12, 2024
DFI Issues Report on Home Equity Sharing Agreement Inquiry
- June 26, 2024
Washington DFI Joins CSBS Regulators in Multistate Settlement with Abra to Cease Operations and Return Assets
Up to $82 million in virtual assets to be returned to customers nationwide - June 14, 2024
EL DFI LANZA UNA CAMPAÑA PUBLICITARIA EN TODO EL ESTADO PARA DESTACAR CÓMO IDENTIFICAR, PREVENIR Y DENUNCIAR EL FRAUDE FINANCIERO EN EL ESTADO DE WASHINGTON
El regulador estatal lanza la campaña de divulgación «$10 Billion Reasons» en respuesta al aumento de las quejas por fraude y los datos federales que indican que hubieron más de $10 mil millones perdidos por fraude financiero en los Estados Unidos en el 2