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 |
|---|---|---|---|
| Commercial Banks | HTML | 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. | Open resource |
| Non-US banks and Small Business lenders | HTML | 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. | Open resource |
| Trust Companies | HTML | 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. | Open resource |
| Credit Unions | HTML | 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. | Open resource |