Olympia – The Washington State Department of Financial Institutions (DFI) joined members of the North American Securities Administrators Association (NASAA) and the Securities and Exchange Commission (SEC) Thursday, Jan. 19, 2023 entering into a settlement …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) reminds Washington investors to diversify investments and be informed when investing in largely unregulated products like cryptocurrency. As noted in our Sept. 14 media release ( …
Olympia – The Washington State Department of Financial Institutions (DFI) today announced that it has issued a statement of charges and intends to issue a cease and desist order regarding a cryptocurrency interest account provider, Nexo, in connection with …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) reminds Washington consumers that investing in cryptocurrencies or cryptocurrency applications and platforms may be subject to extreme market volatility resulting in significant …
Agreement between seven states launches a new national approach to license MSBs Olympia – Today the Washington State Department of Financial Institutions (DFI) announced it has entered into a multi-state Agreement for Money Service Businesses (MSB) …
Olympia – The Washington State Department of Financial Institutions (DFI) Division of Consumer Services is joining with regulators and Attorneys General in 46 other states today to announce a legal settlement with PHH Mortgage Corp. (NMLS #2726)( …
FOR IMMEDIATE RELEASE FROM THE WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA – The Washington State Department of Financial Institutions (DFI) welcomed Altruist Trust Company & Fiduciary Services (Altruist) to the Washington State Trust …
Portage Bank to offer community banking services through its main branch located in Bellevue, WA and its original branch located in Ceylon, MN. The Bellevue branch is currently a loan production office and is anticipated to be operational as a fully …
Olympia – The Washington State Department of Financial Institutions (DFI) joins state and national organizations in support of Financial Capability Month – a time to focus on providing resources, education and opportunities for all residents to become …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) joins state and national organizations in support of National Consumer Protection Week March 6-12, 2022. This annual campaign aims to help consumers understand their rights in an …
OLYMPIA– The Washington State Department of Financial Institutions (DFI) recognizes America Saves Week as an opportunity to join partners from throughout the country to promote consumer focus on savings. The national savings awareness program was started …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) welcomes Washington Federal Bank to the Washington State Commercial Bank Charter by conversion from a National Banking Association, effective Feb. 4, 2022. The bank was previously …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) Division of Securities and the Washington State Attorney General’s Office announced their participation in a consolidated nationwide enforcement action to stop a fraudulent precious …
Olympia – The Washington State Department of Financial Institutions (DFI) and financial regulatory agencies from 41 other states reached settlements with 441 mortgage loan originators (MLOs) nationwide who deceptively claimed to have completed annual …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) joined regulators from 11 other states entering into a legal settlement with Rocket Mortgage, LLC (formerly known as Quicken Loans, LLC). The settlement follows a multi-state …
Olympia – The Washington State Department of Financial Institutions (DFI) recently received bank and mortgage re-accreditation from the Conference of State Bank Supervisors (CSBS), Credit Union re-accreditation from the National Association of State Credit …
OLYMPIA – On the heels of a record-breaking heat wave in the state, the Washington State Department of Financial Institutions (DFI) issued an alert to the financial services industries today, emphasizing the important role of financial institutions in …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) recognizes that additional federal relief, which may be forthcoming to help homeowners and student loan borrowers, will take time to reach those who need it. Knowing that, DFI urges …
Olympia – The Washington State Department of Financial Institutions (DFI) announces the creation of the Center for FinTech Information (CFI) within the agency to facilitate communication between DFI and entrepreneurs, start-ups, and fintech companies. …
Olympia – The Washington State Department of Financial Institutions (DFI) welcomes Riverview Community Bank to the Washington State Commercial Bank Charter by conversion from a Federal Savings Bank, effective April 28, 2021. The bank was previously …
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