DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- April 2, 2002
Internet Fraud, Deceptive Email Targeted by Northwest Law Agencies
- February 26, 2002
Warning of Investment Fraud in the Sale of Death
- February 19, 2002
$712,000 To Be Returned to Washington Borrowers
- February 19, 2002
Two Companies, 11 Agents Charged with Selling Millions
- February 12, 2002
Washington Borrowers Get $79,000 in Refunds from California Mortgage Lender
- January 24, 2002
Court Order Halts Securities Sales of HMC, Znetix, Freezes Firms' Assets
- January 17, 2002
Prime Bank Scams on the Rise