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Department of Finance
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News & Announcements
Petition Seeking Approval of Transfer of Trusteeship Filed by TrESCo of Idaho
The Idaho Department of Finance (Department), with the cooperation of Trust and Estate Services Company of Idaho d/b/a TrESCo of Idaho (TrESCo), issued a Consent Order requiring TrESCo to comply with the statutory requirements of the Idaho Trust Institutions Act and no longer engage in unauthorized trust activity in Idaho.
Cease and Desist Issued to PayServices.
The Idaho Department of Finance (Department) issued an order to Cease and Desist against PayServices, requiring the entity to no longer use the word “bank” in its name in the State of Idaho.
Local Leaders to Speak at the Senior Fraud and Financial Exploitation Prevention Roadshows
The Idaho Department of Finance (IDOF) is proud to announce additional speakers for the Senior Fraud and Financial Exploitation Prevention Roadshow. Idaho District 29 Representative Dustin Manwaring (Pocatello) and District 21 Representative Jeff Ehlers (Meridian) will give remarks at the Pocatello and Meridian Roadshow events respectively.
Department of Finance Announces 2024 Fraud and Senior Financial Exploitation Prevention Roadshow
The Idaho Department of Finance (IDOF) is excited to announce the return of the Fraud and Senior Financial Exploitation Prevention Roadshow.
Business Email Compromise Cybercrime Prevention Event for Small Businesses August 22nd
WaFd Bank and the Idaho Department of Finance’s (IDOF) Financial Innovation Lab (FIL) are partnering to host a FIL Speaker Series Event for Idaho small businesses and the public focusing on “Business Email Compromise” (BEC) cybercrime at 2 pm on Thursday August 22nd at the Riverside Hotel.
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