DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- September 30, 2020
Washington DFI Issues Immediate Cease and Desist Order for Fraudulent Bellevue Company Trademining, Inc
Joint investigation with Texas reveals criminal past of Trademining, Inc. CEO - September 29, 2020
Washington DFI Among 30 States Joining CFTC In Charging Metals Dealer With $185 Million Scheme Targeting Seniors
Victims in Washington State lost more than $3 million - May 11, 2020
Washington DFI Joins National Task Force Cracking Down On COVID-19 Investment Scams
Investors are encouraged to ask questions when approached about an investment, and report potential investment fraud - April 21, 2020
Washington Part of Multi-State Student Education Loan Servicer Initiative To Provide Borrowers Financial Relief During COVID-19 Pandemic
Washington borrowers with commercially-owned Federal Family Education Program Loans or privately held student loans who are struggling to make their payments due to the COVID-19 pandemic may be eligible for expanded relief - March 17, 2020
Washington State Department Of Financial Institutions Reminds Investors To Beware Of Con Artists Looking To Profit From Fear And Uncertainty
- February 19, 2020
Charlie Clark Unanimously Confirmed As Director of DFI
New director confirmed after 14 years of experience with the DFI, and nearly a year at the helm - January 17, 2020
Lucinda Fazio Named Director of Consumer Services Division for Department of Financial Institutions
New division director brings 15 years of experience with the agency