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Wisconsin Joins $106 Million Multi-State Settlement with Vanguard over Big Tax Bills, Remediation to Investors

Wisconsin Joins $106 Million Multi-State Settlement with Vanguard over Big Tax Bills, Remediation to Investors

Jan 17th, 2025 by Wisconsin Department of Financial Institutions
Wisconsin Joins $80 Million Enforcement Action Against Block, Inc., Cash App for Bank Secrecy Act & Anti-Money Laundering Violations

Wisconsin Joins $80 Million Enforcement Action Against Block, Inc., Cash App for Bank Secrecy Act & Anti-Money Laundering Violations

Jan 16th, 2025 by Wisconsin Department of Financial Institutions
Money Smart Wisconsin Scholarship Contest Opens Today

Money Smart Wisconsin Scholarship Contest Opens Today

Jan 15th, 2025 by Wisconsin Department of Financial Institutions
Wisconsin Joins $17 Million Multi-State Enforcement Settlement with Edward Jones

Wisconsin Joins $17 Million Multi-State Enforcement Settlement with Edward Jones

Multi-State Working Group Finds Supervisory Failures with Respect to Class A Mutual Fund Shares

Jan 9th, 2025 by Wisconsin Department of Financial Institutions
Wisconsin Joins States in Levying $20 Million Penalty Against Nation’s Largest Nonbank Mortgage Servicing Company

Wisconsin Joins States in Levying $20 Million Penalty Against Nation’s Largest Nonbank Mortgage Servicing Company

Jan 8th, 2025 by Wisconsin Department of Financial Institutions
Wisconsin Collection Agency, Currency Exchange, Insurance Premium Finance Company, & Loan Company Licenses Transitioning to Nationwide Multistate Licensing System & Registry in 2025

Wisconsin Collection Agency, Currency Exchange, Insurance Premium Finance Company, & Loan Company Licenses Transitioning to Nationwide Multistate Licensing System & Registry in 2025

Dec 19th, 2024 by Wisconsin Department of Financial Institutions
Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme

Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme

Dec 17th, 2024 by U.S. Department of Justice
Wisconsin’s State-Chartered Credit Unions Report Sound Third-Quarter Financial Performance

Wisconsin’s State-Chartered Credit Unions Report Sound Third-Quarter Financial Performance

Dec 16th, 2024 by Wisconsin Department of Financial Institutions
Wisconsin’s State-Chartered Banks Report Sound Third-Quarter Financial Performance

Wisconsin’s State-Chartered Banks Report Sound Third-Quarter Financial Performance

Dec 16th, 2024 by Wisconsin Department of Financial Institutions
Gov. Evers, Wisconsin DFI & HEAB Encourage Wisconsinites to Complete a Free Application for Federal Student Aid (FAFSA®) During National FAFSA® Filing Month in December

Gov. Evers, Wisconsin DFI & HEAB Encourage Wisconsinites to Complete a Free Application for Federal Student Aid (FAFSA®) During National FAFSA® Filing Month in December

Dec 2nd, 2024 by Gov. Tony Evers
Giving Tuesday: Protect Your Charitable Donations
Giving Tuesday

Protect Your Charitable Donations

Dec 2nd, 2024 by Wisconsin Department of Agriculture, Trade and Consumer Protection
The Holiday Gift That Can Last a Lifetime

The Holiday Gift That Can Last a Lifetime

Light up your child’s face (and their college savings) this year

Nov 25th, 2024 by Edvest 529
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