Department of Financial Institutions

Gov. Evers Announces DFI Secretary Cheryll Olson-Collins to Retire, Wendy Baumann To Lead Agency

Wendy Baumann, former WWBIC head, appointed to lead Department of Financial Institutions.

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

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

Money Smart Wisconsin Scholarship Contest Opens Today

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

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

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

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

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

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

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

Protect Your Charitable Donations