DFI Press Releases

Press releases issued by the Washington State Department of Financial Institutions.

DFI Orders Columbia City Cinema, Inc. To Halt Stock Sales
December 7, 2010
DFI Joins Nationwide Elder Investment Fraud And Financial Exploitation Prevention Program To Better Protect WA Residents
November 18, 2010
Heritage Bank, Headquartered In Olympia, Wash. Purchases Pierce Commercial Bank After Closure By Washington DFI
November 5, 2010
Alaska USA And Numerica Credit Unions Purchase The Union Credit Union Loans And Deposits After Closure By WA DFI
October 29, 2010
DFI Issues Cease And Desist Order Against An Internet Payday Lender For Violating State And Federal Collection Laws
October 18, 2010
Attorney General McKenna, DFI Join Multistate Investigation Into Mortgage Servicers
October 13, 2010
GBC International Bank, Headquartered In Los Angeles, Calif. Purchases Shoreline Bank After Closure By WA DFI
October 1, 2010
DFI Obtains Preliminary Injunction Against And The Appointment Of Receiver For Chesterfield Mortgage Investors, Inc.
September 30, 2010
Washington Department Of Financial Institutions, FDIC Lift Cease & Desist Order Against Sterling Savings Bank Of Spokane
September 28, 2010
Whidbey Island Bank, Headquartered In Oak Harbor, Wash. Purchases North County Bank After Closure By WA DFI
September 24, 2010