Washington State Department of Financial Institutions Forms
The Washington State Department of Financial Institutions (DFI) is responsible for regulating and supervising financial institutions operating in the state of Washington. Its main purpose is to ensure the safety and soundness of these institutions and to protect the interests of consumers who use their services. DFI oversees and licenses various financial entities, such as banks, credit unions, consumer loan companies, mortgage brokers, and securities firms, among others. It also enforces financial laws and regulations, investigates complaints, and provides consumer education and resources.
Documents:
15
This Form is used for submitting quarterly reports in the state of Washington.
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Word
This Form is used for filing a notice with the state of Washington for a uniform investment company.
This Form is used for filing consumer complaints in Washington state.
This form is used for submitting a petition to the state of Washington to adopt, amend, or repeal a state administrative rule.
This form is used for filing a complaint related to loans in the state of Washington.
This form is used for filing a corporate resolution in the state of Washington. It is a standardized form that must be completed in order to gain approval for certain corporate actions.
This document is for filing consumer complaints against a credit union in Washington state.
This Form is used for filing complaints regarding consumer services in the state of Washington.
This document is used to provide notice of the intention to establish a state bank or trust company in the state of Washington.
