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There were 1,953 press releases posted in the last 24 hours and 433,200 in the last 365 days.

Washington State Department of Financial Institutions Press Releases

73 Press Releases

Published on April 21, 2021 - 21:40 GMT

DFI Director Charlie Clark Joins Banking with Interest Podcast to Discuss The Future of Financial Oversight and CSBS' Networked ...

John Ryan, the president and CEO of the Conference of State Bank Supervisors, and Charlie Clark, the director of the Washington State Department of Financial Institutions, recently joined the Banking with Interest Podcast to discuss state bank regulators’ …

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Published on April 13, 2021 - 19:37 GMT

WASHINGTON DFI Y SUS SOCIOS OFRECEN OPORTUNIDADES MENSUALES DE CAPACIDAD FINANCIERA PARA AUMENTAR EL CONOCIMIENTO DEL CONSUMIDOR

Olympia – El Departamento de Instituciones Financieras (DFI) del Estado de Washington y el Gobernador Jay Inslee reconocen a Abril como el Financial Capability Month 2021. El Presidente de los Estados Unidos también reconoce Abril como el Mes de la …

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Published on April 13, 2021 - 03:18 GMT

Washington DFI and Partners Provide Financial Capability Month Opportunities to Increase Consumer Knowledge

Olympia – The Washington State Department of Financial Institutions (DFI) and Governor Jay Inslee recognize April as Financial Capability Month 2021. The President of the United States also recognizes April as Financial Capability Month, as do many …

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Published on March 31, 2021 - 06:41 GMT

Attention Investors - Metals.Com, Tower Equity, Chase Metals, and Barrick Capital Receivership Claim Deadline

Olympia – The Washington State Department of Financial Institutions (DFI) is advising Washington residents who invested through the Metals.com, Tower Equity, Chase Metals, and Barrick Capital that they must make all claims for restitution by April 30, 2021 …

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Published on February 13, 2021 - 15:32 GMT

DFI Shares Video Reading of "Sam and the Lucky Money" In Recognition of Start of 2021 Lunar New Year

Olympia – In celebration of the start of the Lunar New Year Friday, Feb. 12, and in an effort to promote financial education in the classroom, the Washington State Department of Financial Institutions (DFI) is sharing a video reading of “Sam and the Lucky …

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Published on January 29, 2021 - 14:58 GMT

DFI Shares New Resource Page for Educators and Parents to Explore Financial Education with K-12 Students

Olympia – The Washington State Department of Financial Institutions (DFI) announces the development of a new financial education resource page for parents and educators wanting to explore personal finance with K-12 students. As parents and educators …

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Published on January 21, 2021 - 07:20 GMT

ICYMI: LA ADMINISTRACIÓN DE PEQUEÑAS EMPRESAS DE EE. UU. ANUNCIA LA REAPERTURA DEL PROGRAMA FEDERAL DE PROTECCIÓN DE CHEQUES DE ...

Olympia – El Departamento de Instituciones Financieras (DFI) y el Departamento de Comercio del Estado de Washington recuerdan a las pequeñas empresas, las organizaciones sin fines de lucro y los prestamistas elegibles de Washington que el Programa de …

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Published on January 15, 2021 - 00:50 GMT

ICYMI: U.S. Small Business Administration Announces Re-opening of Federal Paycheck Protection Program Loans to Small Lenders

Olympia – The Washington State Department of Financial Institutions (DFI) and Department of Commerce are reminding Washington’s small businesses, eligible nonprofits and lenders the federal Paycheck Protection Program (PPP) has been funded with $284 …

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Published on December 21, 2020 - 21:00 GMT

DFI Urges Homeowners with Forebearance Plans to Work with Servicers Now to Create a Payment Plan Once Forbearances End

Olympia – Recognizing that new federal stimulus relief may be forthcoming, any checks are going to take time to reach Americans, and the Washington State Department of Financial Institutions urges homeowners to make sure they understand their forbearance …

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Published on December 7, 2020 - 17:09 GMT

WA DFI Finalizes Investigation of Nationstar/Mr. Cooper's Misconduct and Operational Weaknesses

Olympia – The Washington State Department of Financial Institutions (DFI), in coordination with state and federal government partners, closed a multiyear investigation of Nationstar Mortgage LLC, d/b/a Mr. Cooper, one of the largest mortgage servicers in …

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Published on October 12, 2020 - 18:47 GMT

A Message to Washington Homeowners: When Mortgage Payment Forbearances End - Understand Your Options

Olympia – The Washington State Department of Financial Institutions (DFI) wants you to understand your mortgage status if you have not been making payments after being financially impacted by the COVID-19 pandemic. For starters, make sure you know whether …

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Published on September 30, 2020 - 17:38 GMT

Washington DFI Issues Immediate Cease and Desist Order for Fraudulent Bellevue Company Trademining, Inc

Olympia – The Washington State Department of Financial Institutions Securities Division entered a Summary Order to Cease and Desist against TradeMining, Inc., aka Trademining.io, and CEO Devon T. Shigaki, alleging the newly incorporated business conducted …

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Published on September 29, 2020 - 18:14 GMT

Washington DFI Among 30 States Joining CFTC In Charging Metals Dealer With $185 Million Scheme Targeting Seniors

Olympia – The Washington State Department of Financial Institutions Division of Securities and Washington Attorney General's Office announced today participation in a consolidated nationwide enforcement action to halt a fraudulent precious metals …

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