DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
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Washington State Department of Financial Institutions Encourages Focus on Financial Wellness During Financial Capability Month and Saves Week
April 1, 2025 -
El Departamento de Instituciones Financieras del Estado de Washington Promueve el Bienestar Financiero Durante el Mes de la Capacidad Financiera y la Semana del Ahorro
April 1, 2025 -
Washington DFI Warns of Cryptocurrency Scams Involving Fake ‘Investment Education Foundations’ and AI Bots
March 25, 2025 -
El DFI del Estado de Washington Llega a un Acuerdo Final con Sigue Corp., Los Clientes Afectados Tienen Derecho a Reembolso
March 21, 2025 -
Washington State DFI Reaches Final Agreement with Sigue Corp., Affected Customers are Eligible for Refunds
March 21, 2025 -
Varias agencias colaboran durante la Semana Nacional de la Protección del Consumidor para ayudar a los ciudadanos de Washington a saber más sobre cómo evitar el fraude
March 3, 2025 -
Multiple agencies collaborating during National Consumer Protection Week to help Washingtonians learn more about how to avoid fraud
March 3, 2025 -
“Dating or Defrauding?” — Washington taking part in national awareness effort warning people of the financial risks associated with online relationship scams
February 10, 2025 -
Washington DFI Joins $106 Million Multistate Settlement With Vanguard Over Big Tax Bills, SEC to Coordinate Remediation to Investors
January 17, 2025 -
Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
January 15, 2025