Department of Financial Institutions

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

America Saves Presents DFI with 2023 Savings Champion Award

Gov. Evers Proclaims 529 College Savings Plan Day

Beware of Precious Metals Schemes Designed to Drain Retirement Savings

Gov. Evers Proclaims Money Smart Wisconsin Week

Wisconsin Department of Financial Institutions Launches New Website

Kim Swissdorf Appointed DFI Division of Banking Administrator

Craig Heilman Appointed DFI Division of Corporate and Consumer Services Administrator

Wisconsin Department of Financial Institutions Joins $22.5 Million Multistate Securities Settlement Against Crypto Platform Nexo Capital

The Wisconsin Department of Financial Institutions (DFI) today announced it has entered into a consent order with Nexo Inc. and Nexo Capital Inc.

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

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

Wisconsin Department of Financial Institutions Cautions Investors Regarding FTX Bankruptcy Filings and Allegations of Hacks and Scams