DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
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Multiple agencies collaborating during National Consumer Protection Week to help Washingtonians learn more about how to avoid fraud
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
March 3, 2025 -
“Dating or Defrauding?” — Washington taking part in national awareness effort warning people of the financial risks associated with online relationship scams
February 10, 2025 -
Washington DFI Joins $106 Million Multistate Settlement With Vanguard Over Big Tax Bills, SEC to Coordinate Remediation to Investors
January 17, 2025 -
Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
January 15, 2025 -
Washington DFI Joins $17 Million Multi-State Enforcement Settlement With Edward Jones
January 10, 2025 -
Washington State DFI Joins 52 Regulators in Levying $20 Million Penalty Against Nation’s Largest Nonbank Mortgage Servicing Company
January 8, 2025 -
Washington State Governor-elect Ferguson Reappoints Charlie Clark to Lead the Department of Financial Institutions
January 7, 2025 -
Washington DFI Welcomes Trust Profiducia, Inc. To State Charter
September 25, 2024 -
DFI Issues Report on Home Equity Sharing Agreement Inquiry
September 12, 2024