Washington State Department of Financial Institutions

Money Transmitters Examinations

Examination information, frequently asked questions, and resources for Washington Money Transmitters.

In This Section:

Frequently Asked Questions (FAQs)

Answers to common questions about examinations conducted by DFI.

Money Transmitters Entry Letter

Common Examination Findings

Washington State Laws, Rules, Reports, and Forms

Links to Washington State laws, rules, and regulations.

Federal Laws, Rules, & Regulations

Links to federal laws, rules, and regulations.

Contact Us

Monday - Friday (8am - 5 pm PST)

Examination And Compliance
Adam Johnson
Financial Examiner Supervisor
Dawn Woolery
(360) 902-0519
Consumer Services
(360) 902-8703
1-877 RING DFI (746-4334)
Fax: (360) 664-2258

Mailing Address

For U.S. Postal Service:
Department of Financial Institutions
Division of Consumer Services
PO Box 41200
Olympia WA 98504-1200
  For Overnight Delivery:
Department of Financial Institutions
Division of Consumer Services
150 Israel Rd SW
Tumwater WA 98501

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