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Department of Finance
We have moved! Our physical address is now 11341 West Chinden Blvd. STE A300 Boise, ID 83714
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News & Announcements
Ada County Fourth Judicial District Court Upholds Department Order Against Wall & Associates, Inc.
On September 22, 2023, Ada County District Judge Lynn Norton issued a Decision on Judicial Review (Decision) that AFFIRMED all aspects of the final order issued by the Director of the Department of Finance against Wall & Associates, Inc. (Wall), a Virginia corporation.
Department Announces Emerging Technology Advisory Committee Members
The Idaho Department of Finance (IDOF) announced the membership of its Emerging Technology Advisory Committee (ETAC) today that will serve as the thought leadership and advisory arm of the IDOF’s Financial Innovation Lab (FIL).
Department of Finance, CFTC, and 29 States Reach Settlement with Safeguard Metals in $68 Million Fraud Targeting Elderly Adults
The Idaho Department of Finance (IDOF) announced today that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties have reached a settlement with precious metals dealer Safeguard Metals, LLC and Jeffrey Ikahn in a federal lawsuit filed in February 2022...
State Regulators Settle with ACI Payments, Inc. for Unauthorized Transactions from Mr. Cooper Customer Accounts
The Idaho Department of Finance and 43 other state agencies have reached settlements with ACI Payments, Inc., for erroneously initiating electronic transactions totaling $2.3 billion from the accounts of 480,000 mortgage-holders serviced by Mr. Cooper (formerly known as Nationstar Mortgage, LLC).
Idaho Events Announced to Increase Awareness of Fraud and Senior Financial Exploitation
The Idaho Department of Finance (IDOF) is pleased to announce its Fraud and Senior Financial Exploitation and Prevention Roadshow, to provide education to Idaho’s seniors, and adult family members and caregivers who provide support to seniors and vulnerable adults.
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