DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- September 14, 2022
Market Volatility Could Mean Big Losses for Washington Investors Seeking Big Gains in Crypto
Investing in the next generation of financial products or services comes with risk – at times significantly more than traditional investments. - June 1, 2022
Washington DFI Welcomes Portage Bank by Commercial Bank Conversion
- June 1, 2022
Washington DFI Welcomes Altruist Trust Company & Fiduciary Services, Inc. by Trust Company Conversion
- February 4, 2022
Washington DFI Welcomes Washington Federal Bank's Conversion to a Washington Bank Charter
- February 1, 2022
Washington DFI Among 27 States Joining CFTC in Filing Civil Complaint Against Safeguard Metals LLC
Safeguard Metals LLC Managing Partner Jeffrey Santulan, a/k/a Jeffrey Hill also named in suit alleging fraud in the sale of precious metals - January 18, 2022
State Regulators Take Action and Resolve Issues with Hundreds of Mortgage Loan Originators Over SAFE Act Education Requirements
Washington joins 41 others in multi-state enforcement action - December 1, 2021
The Washington Department of Financial Institutions Launches New Website for Its Center for FinTech Information To Support FinTech Business Innovation and Formation