Washington State Department of Financial Institutions

2012 Administrative Actions
Terms Completed

Terms Completed By Year: 2012 | 2011 | 2010 | 2009 | 2008 | 2007-2003

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Listing Of Active Administrative Actions
If you are looking for active administrative actions, visit DFI's current administrative actions by year webpage.

Date Order Number Type of Order Act Respondents
02/10/12 C-10-268-12-CO01 Consent Order with attached Statement of Charges EARA Check Into Cash of Washington, Inc., d/b/a Check Into Cash
01/04/12 C-08-104-11-CO02 Consent Order with attached Statement of Charges MBPA Vincent P. Vincent
DFI