DFI Public Records

All records maintained by the Washington State Department of Financial Institutions (DFI) are available for inspection unless law specifically exempts them. See: List of Records Exempt from Public Record Requests

Requesting Public Records

Please fill out the Public Records Request Form to submit a public records request.

DFI Public Records Request Form

DFI Public Records Fee Schedule

DFI Public Records Index

Record	How to Obtain
Consumer Loan Companies Investigations	Submit a public records request using the public records request form above.
Consumer Publications	Obtain Online Listing of publications and how to order is available online.
Credit Unions Call Reports	Obtain Online The NCUA publishes call reports on its Web site.
Credit Unions Interpretive Letters	Obtain Online Obtain online from DFI's website.
DFI Annual Reports	Obtain Online Available online.
Enforcement Actions Against Banks	Obtain Online Obtain Online from FDIC
Enforcement Actions Business Opportunities	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Check Cashers and Sellers (Payday Lenders)	Obtain Online Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Commodity Investments	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Consumer Loan Companies	Obtain Online Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Escrow Agents and Officers	Obtain Online Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Franchise Brokers	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Franchises	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Investment Advisers	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Loan Originators	Obtain Online Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Mortgage Brokers	Obtain Online Many of DFI's Division of Consumer Services enforcement actions are available online or submit a public records request.
Enforcement Actions Securities Broker Dealers	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Securities Issuers	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Enforcement Actions Securities Salespersons	Obtain Online Many of DFI's Division of Securities enforcement actions are available online or submit a public records request.
Escrow Agents Interpretive Letters	Obtain Online Obtain online from DFI's website.

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