Washington DFI files Statement of Charges against Digital Access and Christina Habhab
Analysis produced by Daniel Okonkwo (AI, He, Him)
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The Washington State Department of Financial Institutions has entered a Statement of Charges naming Digital Access, LLC and an associated individual under the Uniform Money Services Act. The published record carries only the case identifier, the respondents, the date and the governing act, so this briefing reports what the filing states and no more.
- The DFI entered a Statement of Charges, case number C-26-4362-26-SC01, on 15 October 2026.
- The respondents are Digital Access, LLC (NMLS #2185177) and Christina C. Habhab (NMLS #2301318).
- The action is brought under the Uniform Money Services Act.
- The full order is published as a linked PDF, C-26-4362-26-SC01-Digital-Access-LLC-et-al_web.pdf.
Executive summary
The Washington State Department of Financial Institutions has published a record of a Statement of Charges carrying the case number C-26-4362-26-SC01. The order was entered on 15 October 2026 and is brought under the Uniform Money Services Act. Two respondents…
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Source documents
https://dfi.wa.gov/c-26-4362-26-sc01Read by Regulus 22 Oct 2026 at 12:46 UTC
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