Regulatory AlertsEmail alerts for Hawaii Division of Financial Institutions (United States)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-03-26
Washington Division of Credit Unions Interpretive Letter I-26-01 on Charitable Donation Accounts
United States
Washington State Department of Financial Institutions
2026-02-03
CLAMB-26-01 — 60 Day Grace Period for Q1 2026 Mortgage Call Report Filing Version 7
United States
Washington State Department of Financial Institutions
2024-02-06
Notice of Repeal of Interim Guidance Under the Consumer Loan Act and Mortgage Broker Practices Act
United States
Washington State Department of Financial Institutions
2024-01-10
UMSA-24-PS01 — Disclosure Requirements for Virtual Currency Kiosks
United States
Washington State Department of Financial Institutions
2018-11-13
I-18-04 — Loans secured by a 1- to 4-family dwelling and member business lending
United States
Washington State Department of Financial Institutions
2018-09-05
I-18-03 — Public Depository Eligible Investment-Collateral Applications
United States
Washington State Department of Financial Institutions
2018-09-05
I-18-02 — Verification of Members' Accounts
United States
Washington State Department of Financial Institutions
2018-04-26
Interpretive Letter I-18-01: Agreements to Transfer Deposits from One Credit Union to Another
United States
Washington State Department of Financial Institutions
2018-03-15
Interpretation of Control under the Washington Commercial Bank Act
United States
Washington State Department of Financial Institutions
2017-10-30
I-17-03 — SBA Advance Loan Commitment
United States
Washington State Department of Financial Institutions
2017-06-16
Washington State Department of Financial Institutions Guidance on Interest-on-Real-Estate Trust Accounts
United States
Washington State Department of Financial Institutions
2017-01-03
Use of Trade Name (d/b/a) in Lieu of Official Charter Name
United States
Washington State Department of Financial Institutions
2015-12-29
Complying with GAAP in Relation to MBLs and Reserving for ALLL
United States
Washington State Department of Financial Institutions
2015-06-12
I-15-02 — Associate Board Members
United States
Washington State Department of Financial Institutions
2015-06-12
Director Emeritus Compensation Eligibility for Washington State Credit Unions
United States
Washington State Department of Financial Institutions
2015-01-07
Discontinuing Use of State-Mandated Disclosure Summary under RCW 19.144.020
United States
Washington State Department of Financial Institutions
2014-12-29
Discontinuing Use of State-Mandated Disclosure Summary under RCW 19.144.020
United States
Washington State Department of Financial Institutions
2014-06-18
Use of the Terms Banking, Bank, and Banker by State-Chartered Credit Unions in Washington State
United States
Washington State Department of Financial Institutions
2014-05-20
Interpretive Letter I-14-03: Referring to a Board of Directors as a Board of Trustees
United States
Washington State Department of Financial Institutions
2014-05-14
I-14-02 — When is a Board Member Disqualified Due to Unexcused Absences
United States
Washington State Department of Financial Institutions
2013-07-15
Interpretive Letter I-13-04 — Credit Union Owned Life Insurance
United States
Washington State Department of Financial Institutions
2013-03-07
Use of the Term Audit Committee in Credit Union Bylaws
United States
Washington State Department of Financial Institutions
2013-02-28
Washington State Credit Union Investments in Employee Benefit Trusts
United States
Washington State Department of Financial Institutions
2011-12-29
Washington State Department of Financial Institutions Denies Use of "RecycleBank"
United States
Washington State Department of Financial Institutions
2011-10-28
I-11-04 — Board Member Life Insurance
United States
Washington State Department of Financial Institutions
2011-06-10
I-11-03 — Definition of Vice President
United States
Washington State Department of Financial Institutions
2011-04-22
Withdrawal of Agency Interpretation Regarding State Bank Residential Mortgage Operating Subsidiary Subject to Consumer Loan Act
United States
Washington State Department of Financial Institutions
2011-04-13
DCU Interpretive Letter I-11-02: Reinstatement Under Once a Member Always a Member Principle
United States
Washington State Department of Financial Institutions
2011-01-24
DCU Interpretive Letter I-11-01: Director Emeritus Eligibility for Expenses and Benefits
United States
Washington State Department of Financial Institutions
2010-12-07
Washington DFI Interpretive Letter I-10-05 on NCUA Regulatory Flexibility and Personal Guarantees for Member Business Loans
United States
Washington State Department of Financial Institutions