State Regulated Financial Institutions

Description

The Washington State Department of Financial Institutions (DFI) provides regulatory oversight for our state’s financial service providers. The department's five divisions regulate a wide range of financial enterprises and individuals, such as: banks, credit unions, mortgage brokers, payday lenders, and securities issuers and salespeople.

Resources

Name Format Description Link
21 The Division of Banks regulates commercial banks, trust companies, savings banks, savings and loan associations, foreign banks, and SBA (7a) lenders incorporated in Washington. It protects the interests of depositors, borrowers, shareholders, and consumers through its examination and supervisory responsibilities. http://www.dfi.wa.gov/banks/who-we-regulate/commercial
21 The Division of Banks regulates commercial banks, trust companies, savings banks, savings and loan associations, foreign banks, and SBA (7a) lenders incorporated in Washington. It protects the interests of depositors, borrowers, shareholders, and consumers through its examination and supervisory responsibilities. http://www.dfi.wa.gov/banks/who-we-regulate/trusts
21 The Division of Banks regulates commercial banks, trust companies, savings banks, savings and loan associations, foreign banks, and SBA (7a) lenders incorporated in Washington. It protects the interests of depositors, borrowers, shareholders, and consumers through its examination and supervisory responsibilities. http://www.dfi.wa.gov/banks/who-we-regulate/others
21 The Washington State Division of Credit Unions examines and supervises state credit unions for safety and soundness and compliance with applicable credit union law in order to protect members' financial interests. http://www.dfi.wa.gov/credit-unions/who-we-regulate

Tags

  • finacial-institutions
  • trusts
  • banks
  • credit-unions

Topics

  • Local Government

Categories