Washington State Department of Financial Institutions Press Releases - EIN Presswire

Published on December 1, 2025 - 20:23 GMT

Washington State DFI Takes Action Against CoinMe To Halt All Money Transfers in Washington Due to Unsafe and Unsound Practices and ...

DFI’s Temporary Order to Cease and Desist Prohibits CoinMe from collecting any new funds for transmission and orders consumer refunds related to kiosk operations in Washington State Olympia – The Washington State Department of Financial Institutions (DFI) …

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Published on December 1, 2025 - 20:23 GMT

Mt. Rainier Federal Credit Union Changes to Mt. Rainier Credit Union and Becomes a State-Chartered Credit Union

Olympia – The Washington State Department of Financial Institutions (DFI) welcomes Mt. Rainier Credit Union as a Washington State-chartered credit union after converting from a federally chartered credit union, effective Dec. 1, 2025. The National Credit …

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Published on November 24, 2025 - 17:32 GMT

DFI Warns Investors to Stay Alert for Financial Frauds and Imposters Dishing Out Scams This Holiday Season

Olympia – As Thanksgiving approaches, the Washington State Department of Financial Institutions (DFI) reminds investors to be alert for scammers who are setting the table for financial fraud. Don’t let a con artist carve into your savings this holiday …

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Published on November 21, 2025 - 23:02 GMT

DFI and 29 Other States Join CFTC in Securing Final Judgment Including $25.6 Million Restitution Against Precious Metals Firm That ...

Final judgment against Safeguard Metals LLC and Jeffrey Ikahn shows state and federal regulatory commitment to protecting seniors from investment fraud Olympia – The Washington State Department of Financial Institutions (DFI) is pleased to announce a final …

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Published on October 1, 2025 - 18:42 GMT

Washington DFI Welcomes Evergreen Trust Services, LLC to State Trust Charter

Olympia – The Washington State Department of Financial Institutions (DFI) welcomes Evergreen Trust Services, LLC as a new Washington State Trust Company Charter effective Oct. 1, 2025. Evergreen Trust Services, LLC is headquartered in Bellevue, WA and will …

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Published on August 18, 2025 - 21:16 GMT

Washington State Department of Financial Institutions Encourages Focus on Financial Wellness During Financial Capability Month and ...

(En Español) Olympia – The Washington State Department of Financial Institutions (DFI) joins federal and state agencies, non-profits, financial and credit counselors, banks, and credit unions — in celebrating Financial Capability Month this April and Saves …

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Published on February 10, 2025 - 21:03 GMT

“Dating or Defrauding?” — Washington taking part in national awareness effort warning people of the financial risks associated ...

Olympia – The Washington State Department of Financial Institutions (DFI) is pleased to partner with multiple federal, state, and nonprofit agencies throughout the country this month to alert people to the dangers of online relationship scams and financial …

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Published on January 17, 2025 - 17:58 GMT

Washington DFI Joins $106 Million Multistate Settlement With Vanguard Over Big Tax Bills, SEC to Coordinate Remediation to ...

Olympia – The Washington State Department of Financial Institutions (DFI) Securities Division today announced that it joined a taskforce of state securities regulators and the United States Securities and Exchange Commission (SEC) in a $106 million …

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Published on January 15, 2025 - 22:25 GMT

Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

Olympia – The Washington State Department of Financial Institutions (DFI) and 47 other state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that …

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Published on January 10, 2025 - 22:55 GMT

Washington DFI Joins $17 Million Multi-State Enforcement Settlement With Edward Jones

Olympia – The Washington State Department of Financial Institutions (DFI) Securities Division joined a $17 million settlement with Edward D. Jones & Co., L.P. (Edward Jones). The settlement is a result of an investigation by DFI and other members of …

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Published on January 8, 2025 - 18:14 GMT

Washington State DFI Joins 52 Regulators in Levying $20 Million Penalty Against Nation’s Largest Nonbank Mortgage Servicing ...

Olympia – Today, the Washington State Department of Financial Institutions (DFI) and 52 other financial regulators announced that they have taken coordinated action against Bayview Asset Management LLC, and three of its affiliates: Lakeview Loan Servicing, …

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Published on January 8, 2025 - 00:06 GMT

Washington State Governor-elect Ferguson Reappoints Charlie Clark to Lead the Department of Financial Institutions

DFI Director Charlie Clark Olympia – Governor-elect Ferguson announced Monday he reappointed Charlie Clark as Director of the Washington State Department of Financial Institutions (DFI). Clark’s reappointment was announced with that of another agency head. …

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Published on December 18, 2024 - 23:53 GMT

DFI Urges Licensees to Prepare for Outage of NASAA Electronic Filing Depository Jan. 1 to Jan. 6

Olympia – The Washington State Department of Financial Institutions (DFI) Securities Division advises filers who use the North American Securities Administrators Association Electronic Filing Depository™ (“EFD”) that the system will be offline and …

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Published on December 11, 2024 - 20:06 GMT

Nationstar Claim Forms On The Way - Washington DFI and AG Urge Timely Return to Collect Share Of $2 Million

Claims forms are on the way to Washington homeowners identified in Nationstar national settlement – forms are due back by March 3 for payment Washington’s DFI and AG urge those who receive settlement information to submit their claim by March 3 to receive …

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Published on September 26, 2024 - 17:24 GMT

Washington DFI Welcomes Trust Profiducia, Inc. To State Charter

Olympia – The Washington State Department of Financial Institutions (DFI) welcomes Trust Profiducia, Inc. (Profiducia) to the Washington State Trust Company Charter effective Sept. 25, 2024. Profiducia is the state’s 18th state-charted non-depository trust …

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Published on September 12, 2024 - 17:46 GMT

DFI Issues Report on Home Equity Sharing Agreement Inquiry

FOR IMMEDIATE RELEASE FROM THE WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA –The Washington State Department of Financial Institutions (DFI) is issuing the first of a multi-phase report studying home equity sharing agreements (also known as …

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Published on June 26, 2024 - 18:01 GMT

Washington DFI Joins CSBS Regulators in Multistate Settlement with Abra to Cease Operations and Return Assets

OLYMPIA – The Washington State Department of Financial Institutions (DFI) joins 24 other state financial regulators in taking collective action against Plutus Financial, Inc., Abra Trading, LLC, Plutus Financial Holdings, Inc., Plutus Lending, LLC ( …

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Published on June 14, 2024 - 20:01 GMT

EL DFI LANZA UNA CAMPAÑA PUBLICITARIA EN TODO EL ESTADO PARA DESTACAR CÓMO IDENTIFICAR, PREVENIR Y DENUNCIAR EL FRAUDE FINANCIERO ...

(English) OLYMPIA – Mañana, el Departamento de Instituciones Financieras del Estado de Washington (DFI) lanza una campaña publicitaria en todo el estado - «$10 Billion Reasons» - para animar a la gente a aprender a identificar, prevenir y denunciar el …

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Published on June 13, 2024 - 15:48 GMT

DFI Launches Statewide AD Campaign to Highlight How to Identify, Prevent, and Report Financial Fraud in Washington State

OLYMPIA – Tomorrow, the Washington State Department of Financial Institutions (DFI) launches a statewide advertising campaign – “$10 Billion Reasons” – to encourage people to learn how to identify, prevent and report financial fraud. According to the …

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Published on May 14, 2024 - 19:29 GMT

DFI Director Charlie Clark Elected Chair of the Conference of State Bank Supervisors (CSBS) Board of Directors

OLYMPIA – The Washington State Department of Financial Institutions (DFI) is pleased to announce that today Director Charlie Clark was appointed Chair for the Conference of State Bank Supervisors (CSBS) Board of Directors. CSBS is the nationwide …

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