Washington State Department of Financial Institutions

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• 2026-03-26Washington Division of Credit Unions Interpretive Letter I-26-01 on Charitable Donation Accounts
• 2026-02-03CLAMB-26-01 — 60 Day Grace Period for Q1 2026 Mortgage Call Report Filing Version 7
• 2024-02-06Notice of Repeal of Interim Guidance Under the Consumer Loan Act and Mortgage Broker Practices Act
• 2024-01-10UMSA-24-PS01 — Disclosure Requirements for Virtual Currency Kiosks
• 2018-11-13I-18-04 — Loans secured by a 1- to 4-family dwelling and member business lending
• 2018-09-05I-18-03 — Public Depository Eligible Investment-Collateral Applications
• 2018-09-05I-18-02 — Verification of Members' Accounts
• 2018-04-26Interpretive Letter I-18-01: Agreements to Transfer Deposits from One Credit Union to Another
• 2018-03-15Interpretation of Control under the Washington Commercial Bank Act
• 2017-10-30I-17-03 — SBA Advance Loan Commitment
• 2017-06-16Washington State Department of Financial Institutions Guidance on Interest-on-Real-Estate Trust Accounts
• 2017-01-03Use of Trade Name (d/b/a) in Lieu of Official Charter Name
• 2015-12-29Complying with GAAP in Relation to MBLs and Reserving for ALLL
• 2015-06-12I-15-02 — Associate Board Members
• 2015-06-12Director Emeritus Compensation Eligibility for Washington State Credit Unions
• 2015-01-07Discontinuing Use of State-Mandated Disclosure Summary under RCW 19.144.020
• 2014-12-29Discontinuing Use of State-Mandated Disclosure Summary under RCW 19.144.020
• 2014-06-18Use of the Terms Banking, Bank, and Banker by State-Chartered Credit Unions in Washington State
• 2014-05-20Interpretive Letter I-14-03: Referring to a Board of Directors as a Board of Trustees
• 2014-05-14I-14-02 — When is a Board Member Disqualified Due to Unexcused Absences
• 2013-07-15Interpretive Letter I-13-04 — Credit Union Owned Life Insurance
• 2013-03-07Use of the Term Audit Committee in Credit Union Bylaws
• 2013-02-28Washington State Credit Union Investments in Employee Benefit Trusts
• 2011-12-29Washington State Department of Financial Institutions Denies Use of "RecycleBank"
• 2011-10-28I-11-04 — Board Member Life Insurance
• 2011-06-10I-11-03 — Definition of Vice President
• 2011-04-22Withdrawal of Agency Interpretation Regarding State Bank Residential Mortgage Operating Subsidiary Subject to Consumer Loan Act
• 2011-04-13DCU Interpretive Letter I-11-02: Reinstatement Under Once a Member Always a Member Principle
• 2011-01-24DCU Interpretive Letter I-11-01: Director Emeritus Eligibility for Expenses and Benefits
• 2010-12-07Washington DFI Interpretive Letter I-10-05 on NCUA Regulatory Flexibility and Personal Guarantees for Member Business Loans
• 2010-10-15ISGC-2010-003-DOB — Alien Bank Branch Paid-In Capital Requirement Under Ch. 30.42 RCW Compliance By Alternative Pledge of Savings Account in Third-Party Bank Within State
• 2010-08-26Interpretation of RCW 30.04.010, RCW 30.04.020, and RCW 30.04.280 Regarding Broker/Dealer Marketing Activities
• 2010-08-20ISGC-2010-001-DOB — Advance Notice Of Change Of Control Under RCW 30.04.405 – When Unnecessary
• 2010-08-09Use of a CUSO to Take Assignment of a Delinquent Mortgage Loan and Foreclose, Hold and Dispose of Collateral with Environmental Risks
• 2010-05-14I-10-03 — Investment in Real Estate
• 2010-04-12Summary of 2010 Bill EHB 2830 Amending Washington State Credit Unions Act
• 2010-02-24Contemporaneous Use of Official Credit Union Name and Assumed Trade Name
• 2009-12-23DCU Interpretive Letter I-09-04: Credit Union Eligibility for Government Sub-grant Funds
• 2009-04-03ISGC-2009-001-DOB: Winding-Up The Affairs Of A Business Development Corporation
• 2008-12-03Shortened (Ten Day) Notice of Shareholder Meetings Contained In Bylaws
• 2008-11-04FHLB Seattle Letter of Credit Program Exemption from RCW 30.04.140
• 2008-06-11ISGC-2008-005A-DFI — Licensing Exemptions For State Savings Bank Subsidiary Under Mortgage Broker Practices Act And Consumer Loan Act
• 2008-05-30Notice of Unauthorized Use of “Banque” in “Kredit Banque Corporation”
• 2008-03-27ISGC-2008-005-DOB — Merger Of State Trust Company Into National Bank
• 2008-03-26Opinion on Merger of State Trust Company into National Bank
• 2008-02-29ISGC-2008-001-DOB — Merger Of State Trust Company Into National Bank
• 2007-11-13Limitations on Qualified Investment or Qualified Lending Under the Business Development Company Act
• 2007-08-01ISGC-2007-009-DOB — Commercial Bank Lending Limits: Combining Loans To Separate Borrowers – Limited Partnership Interests
• 2007-05-23Reciprocity With Rhode Island Regarding Non-Depository Activities
• 2007-04-05Direct Sales of Property and Casualty Insurance by State-Chartered Savings Banks
• 2006-11-22ISGC-2006-012-DOB — Direct Insurance Sales By State Commercial Banks
• 2005-12-22Washington State Department of Financial Institutions Interpretation of the Loans-to-One Borrower Rule Direct Benefit Test
• 2005-11-21Washington DFI Determination on Debt Cancellation Contracts and Debt Suspension Agreements
• 2005-09-30Washington State Department of Financial Institutions Guidance on Contemporaneous Use of Official Charter and Assumed Business Names
• 2005-07-26Washington State Department of Financial Institutions Interpretive Statement on Houseboat Lending and FFIEC Credit Risk Ratios
• 2005-07-25Authority to Merge Insurance Agency Subsidiary into Depository Institution
• 2005-07-05ISGC-2005-008-DOB — Holding And Developing Branch Facilities In The Form Of Condominiums
• 2005-05-13Washington State Department of Financial Institutions Reciprocity Interpretation for Tennessee Bank Branching
• 2005-04-29Washington State DFI Determination on Use of Bank in DomainBank.com
• 2005-04-22State Commercial Bank Lending Limits and Market Variance for Available for Sale Securities
• 2005-04-20Retention of Savings in Name of Bank Upon Conversion to State Commercial Bank Charter