DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- December 5, 2005
Regulators Issue Charges Against ExpressIt Inc.
State intends to impose fines, require restitution and ban lender from the industry - August 9, 2005
Washington Investors to Receive Restitution from Waddell & Reed
Waddell & Reed, Inc. agrees to pay $700,000; settles charges relating to variable annuity exchanges - August 9, 2005
Fast Cash Loans Fined - Consumers Receive Restitution
Payday lender, former CEO and employees settle with state - July 20, 2005
Escrow Agent Sentenced to 29 Months in Jail
- April 15, 2005
Resource Development International Sales Agents Charged by Washington State Regulator
Investors misled with the promise of enormous returns - February 28, 2005
Unlicensed Payday Lender Caught in Lacey
State issues temporary cease and desist order - February 11, 2005
State Wins Case Against Nationscapital Mortgage Corporation