DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- September 12, 2024
DFI Issues Report on Home Equity Sharing Agreement Inquiry
- June 26, 2024
Washington DFI Joins CSBS Regulators in Multistate Settlement with Abra to Cease Operations and Return Assets
Up to $82 million in virtual assets to be returned to customers nationwide - June 14, 2024
EL DFI LANZA UNA CAMPAÑA PUBLICITARIA EN TODO EL ESTADO PARA DESTACAR CÓMO IDENTIFICAR, PREVENIR Y DENUNCIAR EL FRAUDE FINANCIERO EN EL ESTADO DE WASHINGTON
El regulador estatal lanza la campaña de divulgación «$10 Billion Reasons» en respuesta al aumento de las quejas por fraude y los datos federales que indican que hubieron más de $10 mil millones perdidos por fraude financiero en los Estados Unidos en el 2 - June 13, 2024
DFI Launches Statewide AD Campaign to Highlight How to Identify, Prevent, and Report Financial Fraud in Washington State
“$10 Billion Reasons” ad campaign created in response to uptick in fraud complaints and FTC data indicating Americans lost $10 Billion to financial fraud in 2023 - May 14, 2024
DFI Director Charlie Clark Elected Chair of the Conference of State Bank Supervisors (CSBS) Board of Directors
Washington State financial services regulator steps into leadership role at national organization of state banking and financial regulators - March 22, 2024
Washington DFI Joins CSBS Regulators in Multi-State Interim Order Halting Sigue Corporation from Collecting Funds
Washington joins other states in efforts to ensure the safety of consumers across state lines - March 22, 2024
El DFI De Washington Se Une a Los Reguladores Del CSBS En Una Orden Provisional Multiestatal Que Prohíbe a Sigue Corporation Recaudar Fondos
Washington se une a otros estados en sus esfuerzos por garantizar la seguridad de los consumidores a través de las fronteras estatales