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washington state department of financial institutions skip to main content 1 877 746 4334 español file complaint verify license contact us search this site search main menu for consumers for industry news alerts laws enforcement reports publications about dfi washington state department of financial institutions 12 5 billion was lost to fraud last year protect yourself protecting consumers regulating financial services at dfi we protect consumers and advance the financial health of washington state we do this by providing fair regulation of financial services and educating consumers latest news and updates dfi takes action against multi level marketing cryptocurrency scam may 26 2026 former financial advisor sentenced for stealing more than 900 000 from client may 14 2026 division of consumer services spring 2026 quarterly newsletter may 14 2026 dfi welcomes momentous trust company to state trust charter may 07 2026 how can we help you file a complaint verify a license licensing regulation mortgage help financial education request public records enforcement actions rulemaking job announcements featured resources flood recovery resources financial resources and assistance for those impacted by floods securities whistleblower protection answers to common questions center for fintech information dfi s center for fintech information money services business licensing information about money services business licensing student education loan servicers licensing information for student education loan servicers residential seller financing and third party lending about residential seller financing in washington contact dfi 8 am 5 pm pst monday friday main phone number 360 902 8700 toll free 1 877 ring dfi 746 4334 physical address 150 israel rd sw tumwater wa 98501 mailing address po box 41200 olympia wa 98504 1200 sign up for email updates subscribe to get the latest press releases and industry updates from the washington state department of financial institutions email address submit follow us on social media washington state department of financial institutions 1 877 746 4334 staff only accessibility link policy privacy and legal disclaimer open data plan
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