Washington Receipt of Funds From Blocked Financial Account is a document issued by the Washington State Department of Financial Institutions (DFI) when funds are blocked from a financial account. This document provides proof that the DFI has blocked the funds and that the account owner can no longer use the money. It is important to note that Washington Receipt of Funds From Blocked Financial Account does not indicate that the funds are being held in escrow or in a separate account; the funds remain in the original account. There are two types of Washington Receipt of Funds From Blocked Financial Account: General Blocking Receipt and Special Blocking Receipt. The General Blocking Receipt is issued when the DFI blocks funds from an account for general reasons such as a pending investigation or court order. The Special Blocking Receipt is issued when the DFI blocks funds from an account due to a specific purpose such as a gambling transaction or tax evasion.