DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
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WA DFI Joins $12.4 Million Settlement with Raymond James for Charging Unreasonable Commissions
July 11, 2023 -
WA DFI Issues Action Against Coinbase, Citing Staking Rewards Program Violates State Securities Law
June 6, 2023 -
WA DFI Participates in $22.5 Million Multi-State, Multi-Agency Settlement with NEXO Capital
January 20, 2023 -
DFI Advises Washington Residents To Be Informed Investors And Aware Of Volatility Within Crypto Investment Platforms
November 18, 2022 -
WA DFI Among Multiple State Securities Regulators Investigating Nexo Earned Interest Product (EIP) Accounts
September 26, 2022 -
Market Volatility Could Mean Big Losses for Washington Investors Seeking Big Gains in Crypto
September 14, 2022 -
Washington DFI Welcomes Portage Bank by Commercial Bank Conversion
June 1, 2022 -
Washington DFI Welcomes Altruist Trust Company & Fiduciary Services, Inc. by Trust Company Conversion
June 1, 2022 -
Washington DFI Welcomes Washington Federal Bank's Conversion to a Washington Bank Charter
February 4, 2022 -
Washington DFI Among 27 States Joining CFTC in Filing Civil Complaint Against Safeguard Metals LLC
February 1, 2022