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
COVID-19 Updates
- Summary of Proclamation 20-28. This proclamation temporarily prohibits in-person contacts with the public that are required by the Open Public Meetings Act (OPMA) (RCW 42.30) and the Public Records Act (PRA) (RCW 42.56), suspending some statutory language that would require such contacts. This proclamation also temporarily suspends the PRA’s requirements for agencies to respond to PRA requests for public records within five business days from receipt, and to maintain business hours for public inspection and copying of records for a minimum of 30 hours per week. It is effective from March 24, 2020 until midnight, April 23, 2020, unless extended beyond that date. Please read the proclamation for details and to see the list of citations to the specific OPMA and PRA statutes or portions of statutes that are temporarily suspended.
- The proclamation also temporarily suspends the PRA requirement that agency offices must be open for public inspection and copying of public records for a minimum of 30 hours per week.
- The proclamation also temporarily suspends the PRA requirement that agencies respond to PRA requests within five business days.
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 |
---|---|
Consumer Loan Companies Investigations | Submit a public records request using the public records request form above. |
Consumer Publications |
Obtain Online
Listing of publications and how to order is available online. |
Credit Unions Call Reports |
Obtain Online
The NCUA publishes call reports on its Web site. |
Credit Unions Interpretive Letters |
Obtain Online
Obtain online from DFI's website. |
DFI Annual Reports |
Obtain Online
Available online. |
Enforcement Actions Against Banks |
Obtain Online
Obtain Online from FDIC |
Enforcement Actions Business Opportunities |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Check Cashers and Sellers (Payday Lenders) |
Obtain Online
Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request. |
Enforcement Actions Commodity Investments |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Consumer Loan Companies |
Obtain Online
Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request. |
Enforcement Actions Escrow Agents and Officers |
Obtain Online
Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request. |
Enforcement Actions Franchise Brokers |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Franchises |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Investment Advisers |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Loan Originators |
Obtain Online
Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request. |
Enforcement Actions Mortgage Brokers |
Obtain Online
Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request. |
Enforcement Actions Securities Broker Dealers |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Securities Issuers |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Enforcement Actions Securities Salespersons |
Obtain Online
Many of DFI's Division of Securities enforcement actions are available online or submit a public records request. |
Escrow Agents Interpretive Letters |
Obtain Online
Obtain online from DFI's website. |