Washington DFI Joins $106 Million Multistate Settlement With Vanguard Over Big Tax Bills, SEC to Coordinate Remediation to Investors
01/17/2025
Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
01/15/2025
Washington DFI Joins $17 Million Multi-State Enforcement Settlement With Edward Jones
01/10/2025
Washington State DFI Joins 52 Regulators in Levying $20 Million Penalty Against Nation’s Largest Nonbank Mortgage Servicing Company
01/08/2025
Washington State Governor-elect Ferguson Reappoints Charlie Clark to Lead the Department of Financial Institutions
01/07/2025
DFI Urges Licensees to Prepare for Outage of NASAA Electronic Filing Depository Jan. 1 to Jan. 6
12/18/2024
Nationstar Claim Forms On The Way - Washington DFI and AG Urge Timely Return to Collect Share Of $2 Million
12/11/2024
Washington DFI Welcomes Trust Profiducia, Inc. To State Charter
09/25/2024
DFI Issues Report on Home Equity Sharing Agreement Inquiry
09/12/2024
Washington DFI Joins CSBS Regulators in Multistate Settlement with Abra to Cease Operations and Return Assets
06/26/2024

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