Lucinda Fazio Named Director of Consumer Services Division for Department of Financial Institutions
01/17/2020
Washington DFI Director Charlie Clark Testifies In D.C. On The Role of State Regulators in Oversight of FinTech Companies
06/26/2019
Washington Trust Institutions Act Updated with Passage of SB5107
05/14/2019
Washington Among More Than 20 States Urging Congress to Pass Legislation Making Business Safer for Financial Institutions Providing Services to Marijuana-related Businesses
04/15/2019
DFI Director Gloria Papiez Announces Retirement After 35 Years Of State Service
01/25/2019
WA DFI signs multi-state letter to Congress requesting legislation regarding financial institutions and legal marijuana businesses
08/24/2018
WASHINGTON DFI LEADS EFFORT TO STREAMLINE MULTI-STATE LICENSING FOR MONEY SERVICE BUSINESSES
02/06/2018
Washington Joins 46 Other States Imposing Penalities On PHH Mortgage Corp.
01/03/2018
HighTechLending Charged With False Advertising - DFI Seeks $300,000 Fine
10/18/2017
Amendments to Washington's Money Transmitter Regulations Bring Clarification for Virtual Currency Companies
06/14/2017

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