DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
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DFI Takes Action Against Unlicensed Payday Lender
April 6, 2006 -
Washington Homeowners to Receive Millions in Ameriquest Settlement
January 23, 2006 -
State Settles with Viktor V. Klimenko
January 9, 2006 -
Regulators Issue Charges Against ExpressIt Inc.
December 5, 2005 -
Washington Investors to Receive Restitution from Waddell & Reed
August 9, 2005 -
Fast Cash Loans Fined - Consumers Receive Restitution
August 9, 2005 -
Escrow Agent Sentenced to 29 Months in Jail
July 20, 2005 -
Resource Development International Sales Agents Charged by Washington State Regulator
April 15, 2005 -
Unlicensed Payday Lender Caught in Lacey
February 28, 2005 -
State Wins Case Against Nationscapital Mortgage Corporation
February 11, 2005