DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- March 21, 2025
El DFI del Estado de Washington Llega a un Acuerdo Final con Sigue Corp., Los Clientes Afectados Tienen Derecho a Reembolso
Se recomienda a los clientes que aún no hayan presentado una reclamación que lo hagan para recuperar los fondos - March 3, 2025
Multiple agencies collaborating during National Consumer Protection Week to help Washingtonians learn more about how to avoid fraud
Washington DFI joins partners throughout the state promoting awareness of fraud perpetrated via text, social media, dating apps, and other online methods - March 3, 2025
Varias agencias colaboran durante la Semana Nacional de la Protección del Consumidor para ayudar a los ciudadanos de Washington a saber más sobre cómo evitar el fraude
El DFI de Washington se une a sus socios en todo el estado para promover la concienciación sobre el fraude cometido a través de mensajes de texto, redes sociales, aplicaciones de citas y otros métodos en línea. - February 10, 2025
“Dating or Defrauding?” — Washington taking part in national awareness effort warning people of the financial risks associated with online relationship scams
Washington DFI joins partners throughout the country promoting awareness of fraud perpetrated via text, social media, dating apps, and other online methods - January 17, 2025
Washington DFI Joins $106 Million Multistate Settlement With Vanguard Over Big Tax Bills, SEC to Coordinate Remediation to Investors
Company failed to supervise certain registered persons and to disclose potential tax consequences to hundreds of thousands of investors - January 15, 2025
Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
Regulators take coordinated action in response to violations of Bank Secrecy Act and anti-money laundering laws safeguarding the financial system from illicit use - 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