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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 9h

The first day of October has us feeling spooky! 🎃 It’s also the first day of National Financial Planning Month, which shouldn’t feel so spooky. Now’s a great time to look at your budgets, set your goals (winter holiday spending, anyone?), while staying aware of and away from creepy scams.

A graphic with a split screen. On the left is the DFI piggy with a fall background and the title Me on September 30. On the right is the DFI piggy with a witch hat, broom, and bats with a dark and spooky background. The title says Me on October 1.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 01/10/2026

DFI celebrates Hispanic Heritage Month! This year’s theme is “We Are More Together.” By supporting each other, we can stay safe from scams and build financial security. Find resources or request a presentation: dfi.wa.gov/financial-education/financial-education-and-resources-dfi

Four Hispanic family members smiling and sitting around a table playing a game, celebrating Hispanic Heritage Month.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 30/09/2026

Listen to the most recent “Real Life Regulators” podcast for the North American Securities Administrators Association (NASAA) - “The Nest Egg Nabber.” Listen now: player.captivate.fm/episode/230c...

A blue background with text on both sides that say REAL LIFE REGULATORS. In the center is a white box that has the title of the podcast, "The nest egg nabber. Episode #25."

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 23/09/2026

Fall is here, finally! It’s time to fall into good money habits, not financial traps. This season, build your savings, set goals, and get to know your money a little better. You can find money topics on our website: Personal Finance Information by Topic #Fall #FinancialEducation

A graphic with orange fall leaves and money. In the center is a notepad with the title "Things to fall for this season." Under that title are bullet points: building an emergency fund, paying yourself first, tracking your spending, setting financial goals.

A graphic with orange fall leaves and money. In the center is a notepad with the title "Things to NOT fall for this season." Under that title are bullet points: too-good-to-be-true financial promises, scams, ignoring your budget, and get rich quick schemes.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 17/09/2026

Today we wrapped up our third annual Next Generation Financial Leaders workshop! Throughout the week participants have been able to hear from bank and credit union leaders, HR representatives, speak to mentors from DFI, and make connections. We can’t wait for next year! #NGFL2026

A photo collage of mentors, presentations, and panel discussions at the 2026 NGFL workshop.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 10/09/2026

Yesterday at DFI, we connected with colleagues and welcomed guest speaker Cami Feek who is the Interim Director of the Department of Enterprise Services. Director Feek shared tips on hybrid work!

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 04/09/2026

Sept. 3, 2026 - DFI’s Statement of Charges seeks to revoke CoinFlip’s license, prohibit the company and its responsible individual from the industry, order consumer refunds, and order a fine of $1,029,600. Read the full press release: ow.ly/GGb750ZJ2Cl

Washington State Department of Financial Institutions announces action against cryptocurrency company CoinFlip in official press release.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 25/08/2026

What we find kinda chic at DFI 💵 Learn more about these chic topics on our website: dfi.wa.gov/financial-education/personal-finance-information-topic #KindaChic #FinancialEducation

Person holding a red smartphone with a warning email icon, emphasizing protection against scammers.

Person writing in a planner with a calculator and cash on a wooden table, emphasizing stylish budgeting.

Family gathered around a table smiling as a young girl puts money into a piggy bank, promoting open money talks.

Hand placing a hundred-dollar bill into a glass jar labeled 'Saving' against a blurred blue background.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 19/08/2026

These warning signs could point to check fraud: • Missing checks • Delayed payments • Wrong payment amounts • Unfamiliar account activity Catching fraud early can help reduce the damage. Visit America Saves for more information: americasaves.org/

Person in business attire holding out a check, emphasizing fraud detection services.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 18/08/2026

Our Summer 2026 Newsletter is out! In this issue, you can find information on: - The announcement of the new Deputy Director - Bank Secrecy Act & Anti-Money Laundering - How Credit Unions must address AI risks - And much more! Read the newsletter: dfi.wa.gov/sites/defaul... #SummerNewsletter

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 12/08/2026

Do you know the 5 most common types of check fraud? 1. Mail theft 2. Check washing 3. Counterfeit checks 4. Fake check scams 5. Forged checks Fraud can take many forms. Discover the warning signs that can help you protect your money by visiting americasaves.org/ #CheckFraud

Couple reviewing financial documents together, focused on identifying types of check fraud on a laptop screen.

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Reposted by Washington State Department of Financial Institutions

Attorney General Nick Brown @atg.wa.gov · 05/08/2026

Many Washingtonians want to help people affected by devastating wildfires in the Spokane area and other parts of the state. If you’re giving to non-profits or charities, our office has some tips for how to make sure your donation is benefiting those you want to help.

A graphic that says "Pause. Check the cause. Support charitable causes safely by following these simple steps."

A graphic that says "Pause. to avoid charity scams. Avoid impulse giving. Remember it's always OK to say "No thanks" or "Not right now." Ask clarifying questions. Ask the 5-Ws (and an H): who, what, when, where, why, and how. Phone a friend. Tell someone close to you about your plan to give before you donate."

A graphic that says "Pause to avoid charity scams. Request more information. Ask the fundraiser to send you materials by mail or email to review later. Plan your giving. Create a monthly or annual budget and choose charities in advance. Think it through. Consider all your giving options before you support a cause."

A graphic that says: “Check the cause before you give. Give to registered charities. Charities asking for donations must be registered with the Secretary of State. Confirm tax-exempt status. Search for the charity at IRS.gov/charities-and-nonprofits”.

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Reposted by Washington State Department of Financial Institutions

Attorney General Nick Brown @atg.wa.gov · 06/08/2026

People across Washington are looking for ways to help Spokane recover from the disastrous wildfires. The Attorney General’s Office has tips on how to ensure your hard-earned dollars help those in need. Learn more: ow.ly/QMtI50ZxbKY

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 05/08/2026

Check fraud is rising! Learn to spot scams and protect yourself this August. #CheckFraud

Person writing a check with the question 'What is Check Fraud?' overlaid in white text.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 03/08/2026

If you or someone you know is impacted by any of the wildfires raging in Washington State - visit our Wildfire Resources page dfi.wa.gov/consumers/wildfire-finan… #WildfireResources #WashingtonWildfires #WildfireHelp

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 27/07/2026

While our social media manager is out, we have the login…hehe. Enjoy this graphic on retirement plans, saving, and avoiding scams! 💵

Illustration showing a piggy bank, stacks of cash, a retirement plan checklist, and a scam alert crossed out with a scam risk meter indicating high danger.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 15/07/2026

Want to launch your career in financial services? Join us Sept. 14-17 at UW Tacoma for the Next Generation Financial Leaders Program! Connect with mentors, gain insights, and explore industry trends. Apply now: dfi.wa.gov/next-generation-financia… #NextGenFinancialLeaders

Flyer for Next Generation Financial Leaders Program at University of Washington Tacoma, Sept 14-17, 2026, featuring mentorship, career insights, and industry trends.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 03/07/2026

This 4th of July is a big one! One way to make this year even more memorable — and find personal financial freedom — is to pay down (or off) your debt! Visit our website for resources on how to become debt free: dfi.wa.gov/financial-education/information/debt #4thofJuly #financialeducation

Waving American flag above text celebrating 250 years of Independence Day on a blue background.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 19/06/2026

This past Tuesday, DFI raised the Juneteenth Flag in front of our Tumwater headquarters with staff. DFI celebrates progress in addressing the wealth gap and remains committed to equity for all. #Juneteenth

Group of people gathered outside a building raising a flagpole with two flags in front of the Department of Financial Institutions.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 18/06/2026

When it's game time, your financial plan wins! Budget, save, avoid scammers, and pay debt. Victory awaits! #WorldCup

Text on grass urging action for financial success: budget, save for vacations, avoid scams, and reduce debt.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 15/06/2026

Today is World Elder Abuse Awareness Day. Scammers are targeting older adults in record numbers for record financial losses! PLEASE talk with your friends and family members about financial scams. #WorldElderAbuseAwarenessDay

A graphic with the title World Elder Abuse Awareness Day with the date June 15 under the title. In the center is a graphic of elders in blue.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 12/06/2026

June 11, 2026 - DFI issued a Statement of Charges against Bitcoin Depot Operating, LLC, alleging Bitcoin Depot’s crypto kiosks charged customers up to 42% more than market price and that the company profited from consumers being scammed. #pressrelease

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 09/06/2026

Today, we gathered in front of our headquarters 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!

DFI staff group picture waving small pride flags.

DFI staff are outside the headquarters building looking up at the Pride flag as staff pull the flag upwards.

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Reposted by Washington State Department of Financial Institutions

Attorney General Nick Brown @atg.wa.gov · 09/06/2026

Our thoughts are with the survivors and families of those killed or missing in the Longview disaster. Washingtonians are generous people.

Warning about potential for charity scams to exploit the Longview paper mill disaster with a hand holding a heart icon.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 08/05/2026

We enjoyed celebrating Public Service Recognition Week and our amazing DFI employees protecting Washington! Congrats to award winners—your hard work shines! 🎉 #PublicServiceRecognitionWeek

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 04/05/2026

No one wants to visit the Debt Star, so one needs to maintain funds. Use those Jedi skills to defeat overspending and create peace within your wallet (or account). #MayThe4thBeWithYou

The universe with stars. The title says, "May the funds be with you." There is the Death Star on the right corner and a spaceship on the left.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 10/04/2026

It’s Day 5 of #AmericaSavesWeek 2026! Today’s theme, “Your Story, Your Future,” is all about building the future you want—one step, one decision, one goal at a time. What’s one step you can take today to get closer to your goals? #ASW2026

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 09/04/2026

For Day 4 of #AmericaSavesWeek, we’re focusing on rewriting the debt narrative. Debt doesn’t define you! It’s just one chapter in your financial story. As you work toward paying it down, remember: every dollar paid is progress and proof of your resilience. #ASW2026

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 08/04/2026

It’s Day 3 of #AmericaSavesWeek 2026: Dream Big, Plan with Purpose! Choose a milestone you want to save for and take one small step toward it today! Learn more from AmericaSaves: ow.ly/flyj50YEGUF #ASW2026

Person in orange shirt thoughtfully planning with laptop and coffee, promoting America Saves Week on April 8, 2026.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 07/04/2026

It’s Day 2 of #AmericaSavesWeek 2026 and today we’re focusing on the unexpected! Life can throw curveballs—bills, car repairs, or medical expenses. Take a moment today to check your emergency fund goal or start one. Even small savings add up to a big peace of mind! #ASW2026

Three diverse professionals discussing financial plans on a tablet during America Saves Week 2026 event.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 06/04/2026

It’s Day 1 of #AmericaSavesWeek! 🎉 Today we're focused on building a strong foundation: planning, saving, and building habits you can count on. Take a small step that makes a BIG impact: set up or increase your automatic savings transfer today! #ASW2026

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 17/03/2026

Are you interested in learning about working in the financial services industry? Join our mentorship workshop where you’ll get in-person mentoring and meet leaders in the industry! Apply now! Learn more about this workshop and apply on our website: dfi.wa.gov/next-generat...

A graphic announcing the dates and location for the Next Generation Financial Leaders Program. The dates are Sept. 14-17, 2026, at the University of Washington - Tacoma Campus.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 06/03/2026

Pause before you pay. Verify before you send. Don’t send money under pressure. Consumer protection is a shared responsibility. If you shared info with a scammer, visit IdentityTheft.gov. Report scams: ReportFraud.ftc.gov #NCPW2026

National Consumer Protection Week reminder about sharing personal info with scammers and a link to IdentityTheft.gov for next steps.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 05/03/2026

Sent money to a scammer? Don’t panic—act fast! Contact the company you used, report the scam, and ask if you can get your money back. Change passwords and monitor your accounts. Get help: ftc.gov/scammed #NCPW2026

Tips for scam victims: contact the company you paid, report the scam, and request a refund during National Consumer Protection Week.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 04/03/2026

Spot a scam? Report it! For #NCPW2026, learn to identify, prevent, and report fraud. Watch for imposter scams, phishing texts, investment fraud, romance scams, and payment redirection. Report: ReportFraud.ftc.gov More: dfi.wa.gov/10b/en

National Consumer Protection Week banner urging people to report scams to the FTC at ReportFraud.ftc.gov.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 04/03/2026

Today, we’re focusing on how to identify a scam, like getting an unknown call or text asking you for money. The first step in protecting yourself from scams is learning how to identify it. There are many ways a scammer can draw you in and take your money. Don’t fall for it! #NCPW2026

A graphic with a blue background. At the top is a ribbon that says National Consumer Protection Week - March 1-7 - #NCPW2026. Under the ribbon is a paragraph that says, "Did you get an unexpected call or text asking for money or personal information? Stop. It could be a scam. Talk to someone you trust." At the bottom of the graphic is a link: ftc.gov/ncpw.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 02/03/2026

It’s National Consumer Protection Week! We're celebrating by sharing resources from the Federal Trade Commission, DFI and other partners to highlight information on how to avoid, report, and recover from scams. About National Consumer Protection Week: consumer.ftc.gov/features/nat... #NCPW2026

A graphic with a teal background. On the left side is a circle that says We're celebrating. On the right side is the title that says, "National Consumer Protection Week. March 1-7, 2026. ftc.gov/ncpw #NCPW2026"

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Reposted by Washington State Department of Financial Institutions

Washington Saves @wasaves.bsky.social · 26/02/2026

Quick check-in for Washington workers. 🟢 Saving for retirement 🟡 Want to, but not sure how 🔴 Not on your radar yet No judgment. Just curious. Washington Saves launches in 2027 to help make saving easier.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 13/02/2026

If it sounds too good to be true, it probably is! Beware of investment scams—real opportunities don’t come from random chats. Learn more and take the SEC’s quiz: Investor.gov. #DatingOrDefrauding

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Reposted by Washington State Department of Financial Institutions

Washington Saves @wasaves.bsky.social · 13/02/2026

1.2 million Washington workers don't have access to workplace retirement savings. Not because they don't want to save. Because their employer—often a small business—can't afford the complexity of a 401(k). We're changing that. 🧵 1/3

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 12/02/2026

Getting texts from unknown numbers? It could be a scammer trying to connect. 💬 Don’t reply—block and report the number. Forward suspicious texts to 7726 (SPAM) and report to the FTC. Learn more about romance scams: ow.ly/hHHH50YcsgY #DatingOrDefrauding

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 11/02/2026

Got a DM asking for your phone number? 💔 Fake profiles and AI scams are everywhere—don’t fall for it! Learn how to spot romance scams: dfi.wa.gov/consumers/dating-or-defrauding-avoid-romance-scams #DatingOrDefrauding

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 10/02/2026

Catfishing is getting easier with AI, especially on dating apps. Don’t send money or share personal info with someone you haven’t met in real life. Do a reverse image search to spot scammers. Learn more about romance scams on our website: ow.ly/g90Z50YcppG #DatingOrDefrauding

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 09/02/2026

Received a “love letter” from a new online friend or Valentine? Be cautious! Scammers often send mail asking for money, gift cards, or crypto to seem more genuine. If you suspect a scam, report it to the U.S. Postal Inspection Service. #DatingOrDefrauding

A graphic with a stripped red and pink background. In the center is a love letter for Valentines Day. It is from a secret crush and to "my valentine." on the right is a note that says, "Today and every day you make my heart happy. You're the only one I trust. I can't wait until I can meet you in person. Can you send me money for a plane ticket? XOXO, Secret Crush."

A graphic with red and pink stripped background. In the center is a love letter for Valentine's Day. It says, "this is a scam! Romance scammers may send you letters through the mail to request money or valuables."

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 02/02/2026

As artificial intelligence (AI) becomes more sophisticated, DFI joins the North American Securities Administrators Association (NASAA) in urging investors to stay vigilant against a growing wave of AI-powered investment scams. Read the full press release: dfi.wa.gov/news/press/w...

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 31/01/2026

Card skimming scams are on the rise! Always check card readers for anything unusual, cover your PIN, and use well-lit ATMs. Protect your cards with RFID sleeves. Learn more about ID theft at: consumer.ftc.gov/features/identity-theft-awareness-week #IDTheft #IDTheftWeek

A blue background with the title #5 Watch out for Skimming Scams. Under the title is a paragraph that says, criminals install small devices (skimmers) on card readers at ATMs, gas pumps, or stores to steal card numbers from the magnetic stripe and often use hidden cameras or fake keypads to capture PINs.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 29/01/2026

Mail theft is still a common way thieves steal your identity. Lock your mailbox and consider signing up for USPS Informed Delivery to track your mail. Stay alert and protect your info! 📫 Learn more: consumer.ftc.gov/features/identity-theft-awareness-week #IDTheft #IDTheftWeek

A white background with the title #4 secure your mail. Under the title is a paragraph that says make sure your mailbox is locked or secure somehow so that it makes it harder for others to get it.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 28/01/2026

It can be an unsettling feeling when you notice something seems wrong on one of your accounts. There are things YOU can do to fix any errors and that can help keep your finances safe! #IDTheft #IDTheftWeek

A dark blue background. The title says #3 Regularly review your account and credit reports. Under the title is a paragraph that says: See something that seems off? If you notice anything wrong on your account or credit reports, you can place a fraud alert on your credit report or freeze your credit.

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 27/01/2026

To protect your personal information and accounts, don’t be an open book! Don’t share your personal or financial information online or over the phone with anyone you don’t trust, even if it looks like it’s from your financial institution or someone you know. #IDTheft

A white graphic with the title #2 Be aware when online. Don't answer phone calls, texts, social media messages, or emails from unknown numbers or people you don't know. Most importantly - don't share your information with them!

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Washington State Department of Financial Institutions @wastatedfi.bsky.social · 26/01/2026

Identity Theft Awareness Week starts TODAY! Research indicates only about 15% of people who are victimized file reports. To kick off the week, we are focusing on the importance of strong passwords! Visit ftc.gov/IDTheftWeek for details on free events and resources. #IDTheftWeek #IDTheft

A dark grey background. A title in white in the center that says Identity Theft Awareness Week. Under the title is a paragraph in blue that says It can happen to anyone, but you can take steps to protect yourself.

A white background with a number in the center: 12,198. Under the number it says total identity theft reports in Washington in 2025! Stats are from the FTC.

A dark blue background with the title #1 Strong Passwords. Under the title and to the left is a paragraph that says Passwords are your first line of defense! Add two-factor authentication for a second layer to protect your information.

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