All records maintained by the Washington State Department of Financial Institutions (DFI) are available for inspection unless law specifically exempts them. See: List of Records Exempt from Public Record Requests
Requesting Public Records
Please fill out the Public Records Request Form to submit a public records request.
DFI Public Records Request Form
DFI Public Records Fee Schedule
DFI Public Records Index
| Record | How to Obtain |
|---|---|
| Business Opportunities Investigations | To request information about Securities investigations, submit a public records request using the public records request form above. |
| Check Cashers and Sellers (Payday Lenders) Interpretive Letters |
Obtain Online
Obtain online from DFI's website. |
| Check Cashers and Sellers (Payday Lenders) Investigations | Submit a public records request using the public records request form above. |
| Closed Complaints Against Business Opportunities | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Check Cashers and Sellers (Payday Lenders) | For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Consumer Loan Companies | For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Escrow Agents | For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Franchise Brokers | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Franchises | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Investment Advisers | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Mortgage Brokers | For number of complaints call (360) 902-8703. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Securities Broker Dealers | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Securities Issuers | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Securities Salespersons | For number of complaints call (360) 902-8781. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Washington Chartered Banks | For number of complaints call (360) 902-8704. For complaint specifics submit a public records request using the public records request form above. |
| Closed Complaints Against Washington Chartered Credit Unions | For number of complaints call (360) 902-8790. For complaint specifics submit a public records request using the public records request form above. |
| Commodity Investments Investigations | To request information about Securities investigations, submit a public records request using the public records request form above. |
| Consumer Alerts Issued By DFI |
Obtain Online
Alerts are available online |
| Consumer Education & Information |
Obtain Online
Visit our website for available consumer education and information. |
| Consumer Loan Companies Interpretive Letters |
Obtain Online
Obtain online from DFI's website. |