DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- August 28, 2002
Spokane's Century Mortgage Company Charged with Defrauding Mortgage Borrowers and Lenders
- June 20, 2002
Work-At-Home Scams Targeted in Federal/State "Business Opportunity" Crackdown
- June 10, 2002
Securities Division Investigates Resource Development International in Alleged Prime Bank Scam
- June 3, 2002
State's Case against Pacific West Securities Settled
Firm Pays $120,000 In Fines and Costs - May 23, 2002
$586,000 Refunded to Washington borrowers by Household and Beneficial Finance
- April 29, 2002
Cease and Desist Order Issued Against Two Escrow Companies in Thurston, Grays Harbor Counties
- April 2, 2002
New Washington State Law Defines Variable Annuities as Securities