DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- September 11, 2009
First-Citizens Bank & Trust Company Of Raleigh, NC Purchases Venture Bank After Closure By The Washington State Department of Financial Institutions
Branches with Saturday drive-up services will operate as normal — DuPont administrative offices and Venture branches throughout the Puget Sound region will reopen on Monday as branches of First-Citizens Bank & Trust Company - February 12, 2009
U.S. Attorney’s Office Closes Costco “Options Backdating” Investigation
Costco takes steps to enhance compliance program - January 29, 2009
DFI Supports NCUA Decision To Protect Corporate Credit Union System With $1 Billion Capital Note And Restructuring
Premium assessment declared to restore equity ratio - January 16, 2009
Department Of Financial Institutions Closes Bank Of Clark County In Vancouver, Wash. Umpqua Bank Will Be New Owner
Bank of Clark County will reopen Tuesday — with minimal disruption of service throughout this holiday weekend — under new ownership with Umpqua Bank of Roseburg, Ore. - December 4, 2008
DFI Advises Homeowners to Verify the Licenses of Anyone Offering Loan Modification Services before Hiring Them
- December 3, 2008
DFI Issues Statement of Charges Against Wells Fargo Brokerage Firms
- November 5, 2008
Everett Attorney Sentenced For Fraud - DFI Warns Investors to Get A Second Opinion and Investigate Before Investing