DFI Press Releases

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

$712,000 To Be Returned to Washington Borrowers
February 19, 2002
Two Companies, 11 Agents Charged with Selling Millions
February 19, 2002
Washington Borrowers Get $79,000 in Refunds from California Mortgage Lender
February 12, 2002
Court Order Halts Securities Sales of HMC, Znetix, Freezes Firms' Assets
January 24, 2002
Prime Bank Scams on the Rise
January 17, 2002
Securities Director Charges Canadian Firm with Fraud
November 6, 2001
Securities Director Urges Consumers to Take Advantage of New Online Sources of Investing Information
September 26, 2001
Renton Firm Charged with Failure to Supervise $2 Million in Securities Sales
July 31, 2001
Securities Industry and Regulators Launch Combined Investor Education Initiative
April 12, 2001
Securities Firm Agrees to Refund $500,000 to Investors
March 30, 2001