Regulatory AlertsLicensing regulation in Washington
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 14 publications, summarized in English and updated same-day.
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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
2007-05-23
Reciprocity With Rhode Island Regarding Non-Depository Activities
Washington
DFI
2005-05-13
Washington State Department of Financial Institutions Reciprocity Interpretation for Tennessee Bank Branching
Washington
DFI
2005-04-29
Washington State DFI Determination on Use of Bank in DomainBank.com
Washington
DFI
2005-04-20
Retention of Savings in Name of Bank Upon Conversion to State Commercial Bank Charter
Washington
DFI