RegAlertLicensing regulation in Washington
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 28 publications, summarized in English and updated same-day.
2025-01-28
Payday Lenders Rulemaking - Information System Database Fee Increase — Concise Explanatory Statement
Washington
DFI
2025-01-28
Payday Lenders Rulemaking - Information System Database Fee Increase — Form CR-103P
Washington
DFI
2024-12-05
Payday Lenders Rulemaking - Information System Database Fee Increase — Notice of Proposed Rule Making (Form CR-102)
Washington
DFI
2024-11-14
Payday Lenders Rulemaking - Information System Database Fee Increase — Final Rule Language
Washington
DFI
2024-09-17
Payday Lenders Rulemaking - Information System Database Fee Increase — CR-101 - Preproposal Statement of Inquiry
Washington
DFI
2024-09-13
Broker-Dealer Rulemaking - Chapter 460-20C WAC — Rulemaking Order - CR-103P
Washington
DFI
2024-08-30
Broker-Dealer Rulemaking - Chapter 460-20C WAC — Concise Explanatory Statement
Washington
DFI
2024-05-06
Broker-Dealer Rulemaking - Chapter 460-20C WAC — Notice of Proposed Rule Making (Form CR-102)
Washington
DFI
2024-04-24
Chapter 460-20C WAC — Proposed Rules for Broker-Dealers and Salespersons
Washington
DFI
2023-08-18
Franchises Rulemaking - NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments — CR-103P
Washington
DFI
2023-04-28
NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments
Washington
DFI
2023-04-03
Broker-Dealer Rulemaking - Chapter 460-20C WAC — CR-101
Washington
DFI
2023-01-11
Franchises Rulemaking - NASAA Statement of Policy Regarding the Use of Franchise Questionnaires and Acknowledgments — CR-101
Washington
DFI
2021-02-01
Notice of Preproposal Statement of Inquiry Concerning Small Company Offering Registration (SCOR)
Washington
DFI
2011-12-29
Washington State Department of Financial Institutions Denies Use of "RecycleBank"
Washington
DFI
2011-04-22
Withdrawal of Agency Interpretation Regarding State Bank Residential Mortgage Operating Subsidiary Subject to Consumer Loan Act
Washington
DFI
2010-08-26
Interpretation of RCW 30.04.010, RCW 30.04.020, and RCW 30.04.280 Regarding Broker/Dealer Marketing Activities
Washington
DFI
2008-11-04
FHLB Seattle Letter of Credit Program Exemption from RCW 30.04.140
Washington
DFI
2008-06-11
ISGC-2008-005A-DFI — Licensing Exemptions For State Savings Bank Subsidiary Under Mortgage Broker Practices Act And Consumer Loan Act
Washington
DFI
2008-05-30
Notice of Unauthorized Use of “Banque” in “Kredit Banque Corporation”
Washington
DFI
2008-03-27
ISGC-2008-005-DOB — Merger Of State Trust Company Into National Bank
Washington
DFI
2008-03-26
Opinion on Merger of State Trust Company into National Bank
Washington
DFI
2008-02-29
ISGC-2008-001-DOB — Merger Of State Trust Company Into National Bank
Washington
DFI
2007-11-13
Limitations on Qualified Investment or Qualified Lending Under the Business Development Company Act
Washington
DFI
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