WA DFI Participates in $22.5 Million Multi-State, Multi-Agency Settlement with NEXO Capital
01/20/2023
DFI Advises Washington Residents To Be Informed Investors And Aware Of Volatility Within Crypto Investment Platforms
11/18/2022
WA DFI Among Multiple State Securities Regulators Investigating Nexo Earned Interest Product (EIP) Accounts
09/26/2022
Market Volatility Could Mean Big Losses for Washington Investors Seeking Big Gains in Crypto
09/14/2022
Washington DFI Welcomes Portage Bank by Commercial Bank Conversion
06/01/2022
Washington DFI Welcomes Altruist Trust Company & Fiduciary Services, Inc. by Trust Company Conversion
06/01/2022
Washington DFI Welcomes Washington Federal Bank's Conversion to a Washington Bank Charter
02/04/2022
Washington DFI Among 27 States Joining CFTC in Filing Civil Complaint Against Safeguard Metals LLC
02/01/2022
State Regulators Take Action and Resolve Issues with Hundreds of Mortgage Loan Originators Over SAFE Act Education Requirements
01/18/2022
The Washington Department of Financial Institutions Launches New Website for Its Center for FinTech Information To Support FinTech Business Innovation and Formation
12/01/2021

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