Below you will find links to resources for Washington Consumer Loan Companies.
- CLA Quick Guide for Industry
This guide helps industry navigate the applicable provisions of the act by compiling the sections by specific industry.
- CLA Rules Quick Guide for Industry
This guide helps industry navigate the applicable rules by compiling the rule sections by specific industry.
- DFI's License Verification System
DFI's online license verification system.
- NMLS License Verification System
NMLS online license verification system.
- Consumer Loan Act Interpretive & Policy Statements
Interpretive and policy statements from DFI.
- Letter from DFI Regarding Borrowers Facing Foreclosure
Letter from DFI regarding borrowers who may be facing foreclosure.
- Complying With The Red Flags Rule
Information from the Federal Trade Commission on complying with the red flags rule.