True Bullion, LLC
Date Released:
10-04-2023 Administrative Consent Order--In the Matter of: True Bullion, LLC
SEC ADO
ADO
Everyone deserves access to safe, affordable and functional banking. That’s why Bank On DC works with trusted financial institutions and nonprofit partners to connect residents with certified accounts that meet their needs.
Need help with student loans? The DISB Student Loan Ombudsman is here to assist DC residents with student loan concerns. Get guidance on repayment options, debt relief programs and more!
Access the senior resource guide for essential tips and information to safeguard your financial well-being.
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Access the senior resource guide for essential tips and information to safeguard your financial well-being.
.learn-more a{
color:#fff!important;}
.banner-caption-container{
position: absolute;
z-index: 10;
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Need help with student loans? The DISB Student Loan Ombudsman is here to assist DC residents with student loan concerns. Get guidance on repayment options, debt relief programs and more!
DISB Feature Search SectionDistrict of Columbia Department of Insurance, Securities & Banking |
Upcoming Events
Oct 1 2026 - 17:00
Securing Your Legacy: Estate Planning Workshop and Legal Clinic - Thu, Oct 1 2026, 5:00
- 8:00pm
330 7th Street NE
This event includes an overview of estate planning concepts and documents such as a will and probate, trust, healthcare directives, power of attorney and more.
Learn about the steps you can take to plan for your future and protect your property, possessions and loved ones.
DC residents will have the opportunity to learn more about their property's ownership. DC residents will also have the opportunity to complete onsite intake for estate planning, probate, and/or foreclosure legal services, and may be paired with a lawyer from a participating organization at no cost; strict income restrictions apply for those interested in legal representation.
Advanced registration is required, but a limited number of walk-up spots may be available.
This event is in collaboration with DC Affordable Law Firm.
For more details and to register, visit: bit.ly/estateplanning-legalclinic.
Robinhood Financial LLC
Date Released:
10-04-2023 Administrative Consent Order Settlement--Robinhood Financial LLC
SEC ADO
ADO
Nexo Capital Inc.
Date Released:
SB-CO-01-23 Nexo Capital Inc. Administrative Consent Order 02/13/23
SEC ADO
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Consent Order Extending Answer Deadline—Celsius Network LLC
Date Released:
12-20-2022 Consent Order Extending Answer Deadline—Celsius Network LLC
SEC ADO
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Voyager Digital Ltd.
Date Released:
9-18-2024 SB-CO-04-22 Voyager Digital Consent Order
SEC ADO
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Consent Order Extending Answer Deadline—Celsius Network LLC
Date Released:
12-20-2022 Consent Order Extending Answer Deadline—Celsius Network LLC
SEC ADO
ADO
Administrative Consent Order – District Capital Management LLC
Date Released:
10-18-2022 Administrative Consent Order – District Capital Management LLC
SEC ADO
ADO
Notice of Cease and Desist
Date Released:
10-12-2022 Cease and Desist Order – Celsius Network, Inc
SEC ADO
ADO
Scholarships, Financial Aid and Admissions: A Higher Education Series Presented During Hispanic Heritage Month
Need help finding scholarships and navigating college applications, financial aid and postsecondary options?
The DC Department of Insurance, Securities & Banking (DISB) has you covered.
Join DISB for a two-series event aimed at helping prospective college students and their parents prepare for college and navigate the application process during Hispanic Heritage Month. Topics include completing college applications, finding scholarships and applying for financial aid.
Registration is Free!
Featured News
Washington, DC—Today, the District of Columbia Department of Insurance, Securities and Banking (DISB) announced the 2022 approved individual and small business health insurance rates. As a result of the Department’s review, most insurers decreased their initial rate proposals, which will save District residents more than $16 million.
Expanded Funding Would Begin in Fiscal Year 2022 for DC Opportunity Accounts, Which Match Resident Savings 4:1
DISB Follow Us |
DISB Consumer ResourcesDISB Consumer ResourcesA resource to help protect yourself from scams when engaging in financial transactions.
Watch and learn from DISB experts how to protect your financial interests.
DISB reviews health insurance rate filings and welcomes public participation. DISB provides this resource to help residents locate missing or lost insurance policies and annuity contracts.
DISB speaks to the public on a broad range of issues related to the industries we regulate. |
DC Resident Financial Empowerment ProgramsDC Resident Financial Empowerment Programs     |