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 …
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’ …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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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