DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- September 25, 2006
Washington to Receive $447,791 in Wachovia Settlement
Wachovia settles multi-state enforcement actions involving potential conflicts of interest between research and investment banking - September 11, 2006
DFI Bans Payday Lender from the Industry and Orders Restitution to Consumers
Owners of Expressit, Inc. waive hearing and request to settle with DFI - August 16, 2006
State Files Largest Case Against Payday Lender
Check 'N Go faces fines totaling over $333,000 and license revocation - April 18, 2006
New Legislation in Place at DFI
- April 6, 2006
DFI Takes Action Against Unlicensed Payday Lender
- January 23, 2006
Washington Homeowners to Receive Millions in Ameriquest Settlement
- January 9, 2006
State Settles with Viktor V. Klimenko
Respondent admits some violations, agrees to pay $107,700 in restitution