Washington State Department of Financial Institutions
E721877
The Washington State Department of Financial Institutions is the state agency responsible for regulating and supervising financial services and institutions in Washington, including banks, credit unions, securities, and consumer financial practices.
Statements (32)
| Predicate | Object |
|---|---|
| instanceOf |
financial regulatory authority
ⓘ
state government agency ⓘ |
| collaboratesWith | federal financial regulators ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| enforces |
Washington State consumer financial protection laws
ⓘ
state securities laws of Washington ⓘ |
| hasDivision |
Division of Administration
NERFINISHED
ⓘ
Division of Banks NERFINISHED ⓘ Division of Consumer Services NERFINISHED ⓘ Division of Credit Unions NERFINISHED ⓘ Division of Securities NERFINISHED ⓘ |
| headquartersLocation | Olympia, Washington NERFINISHED ⓘ |
| jurisdiction | State of Washington NERFINISHED ⓘ |
| oversees | licensing of financial service providers in Washington ⓘ |
| parentOrganization | Government of the State of Washington NERFINISHED ⓘ |
| protects | consumers of financial services in Washington ⓘ |
| provides | financial education resources to Washington residents ⓘ |
| regulates |
banks in Washington State
ⓘ
consumer loan companies in Washington State ⓘ credit unions in Washington State ⓘ franchises in Washington State ⓘ investment advisers in Washington State ⓘ money transmitters in Washington State ⓘ mortgage brokers in Washington State ⓘ mortgage loan originators in Washington State ⓘ non‑depository financial institutions in Washington State ⓘ payday lenders in Washington State ⓘ securities broker‑dealers in Washington State ⓘ securities industry in Washington State ⓘ |
| supervises |
state‑chartered banks in Washington
ⓘ
state‑chartered credit unions in Washington ⓘ |
| website | https://dfi.wa.gov/ ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Government of Washington (state)
→
executiveAgency
→
Washington State Department of Financial Institutions
ⓘ