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STATE OF WASHINGTON
DEPARTMENT OF FINANCIAL INSTITUTIONS
SECURITIES DIVISION1
2
3
4IN THE MATTER OF DETERMINING
whether there has been a violation
of the Franchise Investment Protection Act of
Washington
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What is dfi wa?
DFI WA stands for Department of Financial Institutions Washington. It is a regulatory agency in the state of Washington responsible for overseeing financial institutions and securities.
Who is required to file dfi wa?
Financial institutions and securities firms operating in Washington state are required to file DFI WA.
How to fill out dfi wa?
DFI WA forms can be filled out online through the Department of Financial Institutions Washington's official website or submitted through mail. It is important to provide accurate and up-to-date information.
What is the purpose of dfi wa?
The purpose of DFI WA is to regulate and supervise financial institutions and securities in order to protect consumers and maintain the stability of the financial system in Washington state.
What information must be reported on dfi wa?
DFI WA requires financial institutions and securities firms to report information such as financial statements, compliance with regulations, and any significant changes in operations.
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