DFI Press Releases

Press releases issued by the Washington State Department of Financial Institutions.

Washington Home Owners to Share in Predatory Lending Settlement
October 11, 2002
Spokane's Century Mortgage Company Charged with Defrauding Mortgage Borrowers and Lenders
August 28, 2002
Work-At-Home Scams Targeted in Federal/State "Business Opportunity" Crackdown
June 20, 2002
Securities Division Investigates Resource Development International in Alleged Prime Bank Scam
June 10, 2002
State's Case against Pacific West Securities Settled
June 3, 2002
$586,000 Refunded to Washington borrowers by Household and Beneficial Finance
May 23, 2002
Cease and Desist Order Issued Against Two Escrow Companies in Thurston, Grays Harbor Counties
April 29, 2002
Internet Fraud, Deceptive Email Targeted by Northwest Law Agencies
April 2, 2002
New Washington State Law Defines Variable Annuities as Securities
April 2, 2002
Warning of Investment Fraud in the Sale of Death
February 26, 2002