DFI Press Releases

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

Washington to Receive $7.9 Million in Wall Street Settlement
April 28, 2003
Con Men May Seek to Exploit Fears Over War, Terror at Home
March 18, 2003
Beware of Oil/Gas Schemes
March 6, 2003
California Mortgage Lender Fined $457,575
February 10, 2003
Washington Files Formal Settlement with Household Finance
December 16, 2002
Washington Home Owners to Share in Predatory Lending Settlement
October 11, 2002
Spokane's Century Mortgage Company Charged with Defrauding Mortgage Borrowers and Lenders
August 28, 2002
Work-At-Home Scams Targeted in Federal/State "Business Opportunity" Crackdown
June 20, 2002
Securities Division Investigates Resource Development International in Alleged Prime Bank Scam
June 10, 2002
State's Case against Pacific West Securities Settled
June 3, 2002