Department of Financial Institutions

Gov. Evers Proclaims Money Smart Wisconsin Week

Gov. Evers Signs Legislation to Support Holocaust Education, Expand Emergency Detention and Urgent Crisis Care Facilities Statewide

Join DFI, DATCP, and Savi for a Student Loan Repayment Webinar on April 9

Learn How to Avoid Scams, Use Free Repayment Tools, and Save Money

Wisconsin DFI Orders Sigue Corp. to Cease Money Transmission Activities

Sigue Corp. Failed to Satisfy Outstanding Money Transmission Liabilities, Violating State Law

Attorney General Kaul Joins FTC in Taking Action Against Allegedly Fraudulent Charity for Deceiving Donors

Complaint charges Women’s Cancer Fund and Gregory Anderson with raising more than $18 million from donors, with only 1% going to financial support for cancer patients

Gov. Evers Highlights 2023 Accomplishments

DWD Equal Rights Case Portal Adopts MyWisconsin ID

DATCP and DFI Promote Charity Fraud Awareness

Make Holiday Gifting This Year Quick, Easy, and Lasting with Edvest 529

Edvest 529 Announces $50 or $100 Bonus Promotion for new accounts opened between Nov. 20 – Dec. 8, 2023

Wisconsin Joins U.S. and Canadian Securities Regulators in Issuing an Order Against GSPartners in Alleged Global Fraud Scheme

Wisconsin’s Action Alleges Fraud Tied to Sales of Investments Through a Metaverse and Metacertificates

Gov. Evers, DWD Announce All-Time Record-High Number of Registered Apprentices in Program’s 112-Year History

A record 16,384 apprentices to participate in state program to ‘earn while they learn’

FTC and Wisconsin Take Action Against Rhinelander Auto Center for Illegally Discriminating Against American Indian Customers and Charging Unlawful Junk Fees

Current and former owners agree to settlements that will stop unlawful actions, return $1.1 million for consumer refunds