Facing #flood damage is overwhelming. Here’s some quick tips to protect yourself from fraudsters:   •  Talk with your insurance adjuster or insurance company before signing any agreement or contract with a cleaning, remediation, or maintenance contractor. (See for more tips)

El gobernador Ferguson ha declarado una emergencia en todo el estado en respuesta a las graves inundaciones. Si usted o alguien que conoce se ha visto afectado por las inundaciones, visite nuestro sitio web para obtener recursos financieros y ayuda para la recuperación. dfi.wa.gov/section-main...

Governor Ferguson has declared a statewide emergency in response to major flooding. If you are someone you know has been affected by flooding, visit our website for financial resources and recovery. dfi.wa.gov/flood-resour...

Make sure scammers don’t take advantage of your generosity this Giving Tuesday by taking some advice from the Washington State Attorney General and WA Secretary of State - “Pause. Check the Cause.” Verify the entity you are donating to is a registered charity: www.sos.wa.gov/corporations...

1/2 Tomorrow marks the beginning of the 10th annual International Charity Fraud Awareness Week, during which the Washington State Attorney General’s Office (AGO) and the Office of the Secretary of State are sharing information to help Washingtonians avoid fraudulent charity solicitations.

Show off your financial knowledge this Thanksgiving by having these reminders as your screensaver! Now, when mom, dad, aunt Betty, or Grandpa Joe look over at your phone, they’ll think about their finances too. 🦃 Visit our website for more information you can share: dfi.wa.gov/news/press/2...

Nov. 24, 2025 - As Thanksgiving approaches, DFI reminds investors to be alert for scammers who are setting the table for financial fraud. Don’t let a con artist carve into your savings this holiday season. Read the press release on our website: dfi.wa.gov/news/press/2... #pressrelease

Nov. 21, 2025 - DFI is pleased to announce a final judgement in the case against Safeguard Metals LLC and its owner Jeffrey Ikahn. Read the full press release on our website: dfi.wa.gov/news/press/dfi-and-29-other-states-join-cftc-securing-final-judgment-including-256-million #pressrelease

¿Alguna vez has recibido un mensaje directo de una cuenta desconocida que intentaba convencerte para que invirtieras? Si es así, ¡lo más probable es que se tratara de una estafa! Recuerda: las inversiones siempre implican un riesgo y no hay rendimientos garantizados.

Have you ever received a DM from an unknown account that was trying to get you to invest? If so, it was most likely a scam! Investment scams claim you’ll likely make a lot of money quickly or easily with little to no risk. Bottom line – if it sounds too good to be true, it probably is!

Los estafadores hacen lo que sea para obtener tu información. Envían mensajes de texto, correos electrónicos, llaman por teléfono e incluso envían mensajes directos en las redes sociales. Son buenos disfrazándose, ¡así que tienes que ser un buen detective!

Scammers will go to any length to get your information. Texting, emailing, calling, and even sending a direct message on social media. They are good at disguising themselves, so you have to be a good detective!

Compraste algo en línea, pero nunca recibiste el artículo y ahora estás recibiendo mensajes de texto o correos electrónicos de lo que parece ser un contacto desconocido. ¡Hagas lo que hagas, no hagas clic en el enlace!

You’ve paid for something online, but never received the item, and are now getting texts or emails from what seems to be an unrelated contact. Whatever you do, don’t click on the link! Online shopping scams happen year-round but are even more common as the holiday season arrives.

¿Alguna vez tú o alguien que conoces ha conocido a alguien en línea, se ha enamorado y luego se ha sorprendido cuando le han pedido dinero? Lamentablemente, ¡esto es más común de lo que crees! Y no, no eres tú, son ellos.

Have you or someone you know ever met someone online, fallen in love, and then was shocked when they asked for money? Sadly, this is more common than you think! And no - it’s not you, it’s them. 💔 #InternationalFraudAwarenessWeek

Getting calls, texts, messages or emails from someone promising to find or return money you lost in a crypto scam? Be careful, it’s almost certainly a crypto recovery room scheme.

We honor and recognize those who have served and/or continue to serve in a military branch on Veterans Day and every day. DFI is honored and proud to have many employees who are Veterans. We thank them for their service to our country. #veteransday #washingtonstate

November is Native American Heritage Month! The map shows the 29 federally recognized tribes in Washington State. There are also non-federally recognized tribes which are not highlighted on the map. #NativeAmericanHeritageMonth #washingtonstate

Avoid those spooky scammers, the threat of debt, and the chore of a low credit score this Halloween! It’s important to stay aware and on top of your finances. To be in the “know,” visit our Financial Education website to find topics that won’t give you a fright. Happy Halloween! 🎃

DFI wants to help the many people in our state affected by the federal government shutdown. Visit our website for financial resources, information on how to identify and avoid scams, and a letter of guidance for our licensees from DFI Director Charlie Clark.

Let's go Mariners! ⚾ #SeizeTheMoment

Something we aren’t ashamed of – sharing financial education resources! 😏 Do you have these things in common with us or interested in knowing more? Visit our Financial Education website where you can find these topics and more: dfi.wa.gov/financial-education/personal-finance-information-topic

It's Hispanic Heritage Month! This year’s theme is “Collective Heritage: Honoring the Past, Inspiring the Future.” We recognize the importance of the Latino community in our state. We celebrate the many ways the Latino people contribute to Washington — in our rich history and bright future.

This week, we hosted our second annual Next Generation Financial Leaders workshop...and let’s just say, our financial industry will be in good hands in the future! 🌟 We’ll be starting the planning process for 2026 soon – and hope to see you there!

Next Generation Financial Leaders is right around the corner, and we can hardly wait! 🎉 Today, meet Marco, our next mentor for NGFL in our Meet a Mentor series! If you’re attending this year's NGFL event, you’ll be able to meet Marco and several other mentors from DFI. See you there!

We're so excited to meet our Next Generation Financial Leader attendees soon! 🎉 Today, meet Ben, our next mentor for NGFL in our Meet a Mentor series!

We’re in our Summer Saver era. 🧡 It’s never too late to save. Find out how to start today with a visit to our website: dfi.wa.gov It’s not a cruel summer when you have extra money to spend the way you’d like! #nationalfinancialawarenessday

Meet Chloe, our next mentor for Next Generation Financial Leaders (NGFL) in our Meet a Mentor series! 👋 If you’re attending this year's NGFL event, you’ll be able to meet Chloe and several other mentors from DFI.

Meet Sam, a Next Generation Financial Leaders (NGFL) mentor! 👋 We are kicking off our Meet a Mentor series where you get to hear from just a few NGFL mentors on why you should attend and what you can expect. Visit our website: dfi.wa.gov/next-generation-financial-leaders

Are you or someone you know interested in what it’s like to work in the financial services industry and would like to learn more about it? Learn more about this workshop and apply: dfi.wa.gov/next-generation-financial-leaders

Thank you for visiting DFI's social media account. While we do not generally respond to comments not related to DFI, if you have a question or wish to connect with us, please email [email protected].

Our Summer 2025 Agency Newsletter is online! You will find: -A message from DFI Director Charlie Clark -Updates from each division at DFI -And so much more! You can read the newsletter on our website: dfi.wa.gov/sites/default/files/2025-07/DFI_Newsletter_Summer2025.pdf

We’ve said it before and we’ll say it again…if it sounds too good to be true, it probably is! That viral TikTok video going around your FYP about student loan debt being erased is probably (not at all) a trusted source. Read the consumer alert: dfi.wa.gov/consumer/alerts/tiktok-student-loans

We are happy to announce that DFI has been recognized with the Savings Champion 2025 Award by America Saves. 🎉 This award recognizes organizations and employers for creative and impactful programming that inspired financial action among their audiences.

Almost forgot that this is the whole point - to have a life with financial freedom and time to enjoy it! If you want to take back control of your finances and future, visit our website for money topics and resources: dfi.wa.gov/financial-education/personal-finance-information-topic

Celebrate the 4th of July by finding financial freedom this year by paying down – or better yet off - your debt! Visit our website for resources on how to become debt free: dfi.wa.gov/financial-education/dealing-debt #4thofJuly #debtfree #financialeducation

On Tuesday, DFI raised the Juneteenth Flag in front of our building with employees. DFI celebrates progress and remains committed to equality. #Juneteenth #washingtonstate #financialinstitutions

Today, we gathered in front of our office building to raise the Progress Pride Flag in celebration of #PrideMonth. DFI is honored to serve ALL who call Washington State "home.” Happy Pride Month! #washingtonstate #financialinstitutions

Are you or someone you know interested in working in the financial services industry? We are working with our bank and credit union association partners to offer you a mentorship workshop! Applications are open: www.surveymonkey.com/r/9LYK6S2 #workshop #washingtonstate #financialinstitutions

We are honoring our heroes this Memorial Day. Thank you to all who sacrificed for our freedom. DFI will be closed Monday in observance. #MemorialDay

While attending the Annual Membership Meeting for the Conference of State Bank Supervisors (CSBS), DFI Director Charlie Clark passed the torch as CSBS Chair to Commissioner Tony Salazar from Maryland. Congratulations on a successful year, Charlie! #financialinstitutions

This week — and every day — we enjoy celebrating the outstanding work our employees do by protecting Washington State consumers! Their work does not go unnoticed. Thank you for all that you do! 🎉 Happy #PublicServiceRecognitionWeek! #PSRW #financialinstitutions

Once you’ve made your budget, it’s time to stick to it! For the last week of #FinancialCapabilityMonth, learn how to make a budget and stick to it on our website: dfi.wa.gov/financial-education/information/budgeting #financialeducation

Our Spring 2025 Newsletter has been released! In this issue you will find: - Cyber Hygiene Best Practices - Preparing for Credit Union Examinations - Wire Transfer Fraud: Keeping Your Business Safe - and much more! Read it now: dfi.wa.gov/sites/default/files/2025-04/newsletter-spring-2025.pdf

Today is the last day of @AmericaSaves Week! Financial conversations are more important than ever. Whether you’re talking to a child about the importance of saving, a friend about managing debt, or a parent about retirement plans. #ASW2025

Remember, paying down debt is saving — and it’s an investment in your present and your future. As you reduce debt, you'll free up funds for savings — paving the way for financial stability and peace of mind. #ASW2025

Life is filled with significant milestones, whether it's buying a home, starting a family, or launching a business. These dreams require not just hard work, but thoughtful financial planning and dedicated saving. America Saves worksheet: americasavesweek.org/.../goal-setting-guide-asw.pdf

Life is full of surprises, and while many of them are joyful — many can be stressful and expensive. That’s when an emergency fund becomes your financial safety net! Today’s topic: Saving for the Unexpected #ASW2025 #financialeducation

Now that we know April is Financial Capability Month, did you also know this week is America Saves Week? Saving your money with an automatic deposit or transfer, means you are setting and reaching your financial goals. #ASW2025