DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- May 14, 2024
DFI Director Charlie Clark Elected Chair of the Conference of State Bank Supervisors (CSBS) Board of Directors
Washington State financial services regulator steps into leadership role at national organization of state banking and financial regulators - March 22, 2024
Washington DFI Joins CSBS Regulators in Multi-State Interim Order Halting Sigue Corporation from Collecting Funds
Washington joins other states in efforts to ensure the safety of consumers across state lines - March 22, 2024
El DFI De Washington Se Une a Los Reguladores Del CSBS En Una Orden Provisional Multiestatal Que Prohíbe a Sigue Corporation Recaudar Fondos
Washington se une a otros estados en sus esfuerzos por garantizar la seguridad de los consumidores a través de las fronteras estatales - March 15, 2024
DFI Emite Una Orden De Cese Para Que Sigue Corporation Detenga Todas Las Transferencias De Dinero Y La Recepción De Fondos En El Estado De Washington
Cualquier persona que viva en el Estado de Washington que haya utilizado Sigue para transmitir fondos, y los fondos aún no se han recibido puede presentar una queja ante el DFI. - March 15, 2024
DFI Issues Cease and Desist Order for Sigue Corporation to Halt All Money Transfers and Receipt of Funds in Washington State
Anyone who lives in Washington State who used Sigue to transmit funds, and funds have yet to be received may wish to file a complaint with DFI - February 7, 2024
WA DFI Participates in $3 Million Multi-State, Multi-Agency Settlement with Tradestation Crypto, Inc
Washington State Department of Financial Institutions to receive nearly $30,000 in settlement regarding offer and sale of unregistered securities - January 10, 2024
WA DFI Issues Policy Statement and Consumer Alert to Increase Consumer Awareness of Scams Involving Virtual Currency Kiosks
Washington State Department of Financial Institutions clarifies disclosure requirements to caution consumers about scams, and issues a consumer alert on scams involving virtual currency kiosks