Washington State Department of Financial Institutions

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2026-10-23Predatory Loan Prevention Act Rulemaking — Proposed Rules - 2026
2026-10-23Predatory Loan Prevention Act Rulemaking — Notice of Proposed Rule Making (Form CR-102) - 2026
2026-10-22Investment Adviser Rulemaking — CR-103P Rule Making Order
2026-10-12Proposed Amendment to Chapter 460-82 WAC — CR-101
2026-10-09Investment Adviser Rulemaking: Concise Explanatory Statement
2026-08-26Consumer Loan Act Clarification on Refunding Fees Rulemaking — CR-101
2026-07-15Investment Adviser Rulemaking — Notice of Proposed Rule Making (Form CR-102)
2026-07-09Investment Adviser Rulemaking — Proposed Rules
2026-05-06Predatory Loan Prevention Act Rulemaking — CR-101 – Preproposal Statement of Inquiry – 2026
2026-03-26Washington Division of Credit Unions Interpretive Letter I-26-01 on Charitable Donation Accounts
2026-03-19NASAA Statement of Policy Regarding Real Estate Investment Trusts — CR-103P Rule-Making Order
2026-03-12Concise Explanatory Statement Regarding Proposed Amendment of WAC 460-16A-205(1)(e)
2026-02-03CLAMB-26-01 — 60 Day Grace Period for Q1 2026 Mortgage Call Report Filing Version 7
2026-01-23NASAA Statement of Policy Regarding Real Estate Investment Trusts — CR-102 Notice of Proposed Rulemaking
2025-09-24NASAA Statement of Policy Regarding Real Estate Investment Trusts — CR-101: Preproposal Statement of Inquiry
2025-08-21Predatory Loan Prevention Act Rulemaking — Notice of Proposed Rule Making (Form CR-102)
2025-08-20Predatory Loan Prevention Act Rulemaking — Proposed Rules
2025-04-14Investment Adviser Rulemaking — CR-101 Preproposal Statement of Inquiry
2025-03-10Predatory Loan Prevention Act Rulemaking — CR-101 – Preproposal Statement of Inquiry
2025-03-10Home Equity Sharing Agreement (HESA) Products Rulemaking — CR-101 - Preproposal Statement of Inquiry
2025-01-28Payday Lenders Rulemaking - Information System Database Fee Increase — Form CR-103P
2025-01-28Payday Lenders Rulemaking - Information System Database Fee Increase — Concise Explanatory Statement
2024-12-05Payday Lenders Rulemaking - Information System Database Fee Increase — Notice of Proposed Rule Making (Form CR-102)
2024-11-14Payday Lenders Rulemaking - Information System Database Fee Increase — Final Rule Language
2024-09-17Payday Lenders Rulemaking - Information System Database Fee Increase — CR-101 - Preproposal Statement of Inquiry
2024-09-13Chapter 460-20C WAC — Broker-Dealer and Salesperson Rules
2024-09-13Broker-Dealer Rulemaking - Chapter 460-20C WAC — Rulemaking Order - CR-103P
2024-08-30Broker-Dealer Rulemaking - Chapter 460-20C WAC — Concise Explanatory Statement
2024-05-06Broker-Dealer Rulemaking - Chapter 460-20C WAC — Notice of Proposed Rule Making (Form CR-102)
2024-04-24Chapter 460-20C WAC — Proposed Rules for Broker-Dealers and Salespersons
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
2023-08-18Franchises Rulemaking - NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments — CR-103P
2023-04-28NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments
2023-04-03Broker-Dealer Rulemaking - Chapter 460-20C WAC — CR-101
2023-01-11Franchises Rulemaking - NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments — CR-101
2022-09-18WAC 460-80-325 NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments
2021-02-01Notice of Preproposal Statement of Inquiry Concerning Small Company Offering Registration (SCOR)
2021-01-28Securities Rulemaking - Small Company Offering Registration — CR-101
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