OLYMPIA – The Washington State Department of Financial Institutions (DFI) joined regulators from 43 other states and entered a legal settlement with ACI Payments, Inc. (ACI) imposing $10 million in fines and affirmative action requirements for initiating …
State securities regulators investigated company for deceptive activities OLYMPIA – The Washington State Department of Financial Institutions (DFI) today announced that investors who purchased retail precious metals from Lear Capital will receive …
FOR IMMEDIATE RELEASE FROM THE WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS Washington one of only five states to add protection provisions for whistleblowers OLYMPIA – The Washington State Department of Financial Institutions (DFI) is pleased to share …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) announced today that it has joined a multi-state settlement with Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively, Raymond James), which …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) urges Washingtonians of all ages to be aware of the signs of elder financial abuse as we recognize World Elder Abuse Awareness Day. Each year, Americans lose millions of dollars to …
OLYMPIA – The Washington State Department of Financial Institutions (DFI) announced today that it has issued an action against Coinbase Global, Inc. and Coinbase, Inc. for violations of securities laws and corresponding penalties in connection with …
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) is a proud America Saves Week and Washington Saves Week participant. The national savings awareness program was started by America Saves and the American Savings Education Council in …
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 …
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