DFI Press Releases

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

DFI Settles Morgan Stanley Lawsuit
January 30, 2004
Columbia Credit Union Talks Continue
January 30, 2004
Seattle Investment Company Faces Loss of License, $50,000 Fine
January 29, 2004
DFI Encourages Resolution in Columbia Credit Union Dispute
January 28, 2004
Renton Insurance Agent Charged with Securities Fraud
January 28, 2004
State Settles with Great Northern Financial Services
January 7, 2004
Judge Sentences Kevin L. Lawrence to 20 Years Prison in Znetix/HMC Stock Scam
November 25, 2003
12,000 Washington Consumers Eligible for State's $21M Settlement with Mortgage Company
August 14, 2003
New Internet Fraud Surfaces
June 26, 2003
Cease and Desist Issued Against Redmond Escrow Company
May 27, 2003