Consumer alerts issued by the Washington State Department of Financial Institutions.
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State
April 4, 2024
Direct Consolidation Loan Deadline for Income-Driven Repayment Adjustment April 30, 2024
April 1, 2024
Alleged Cryptocurrency Trading Platform Tradepremiumshares.com Appears To Be Engaged in Fraud
March 18, 2024
Crow Creek Sioux Tribe d/b/a RiseUp Lending and Inazin Lending - Tribal Loan Company Not Licensed in Washington
March 12, 2024
Big Valley Band of Pomo Indians dba Credit Cube - Tribal Loan Company Not Licensed in Washington
March 12, 2024
Menominee Tribe of Wisconsin dba South Branch Lending - Not Licensed in Washington State
February 26, 2024
Cryptocurrency Platform Penumbras Appears To Be Engaged in Fraud
February 15, 2024