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.

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