Consumer Loan Company Resources
Below you will find links to resources for Washington Consumer Loan Companies.
CLA Quick Guide for Industry (PDF)*
This guide helps industry navigate the applicable provisions of the act by compiling the sections by specific industry.
CLA Rules Quick Guide for Industry (PDF)*
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.
DFI Licensee Complaint Forms
DFI's online complaint form.
Consumer Loan Act Interpretive & Policy Statements
Interpretive and policy statements from DFI.
Consumer Loan Interpretive Letters 1992-2003
Archive of interpretive letters from DFI.
Letter from DFI Regarding Borrowers Facing Foreclosure (PDF)*
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.
Guide to Washington State Interest Rates
A guide to Washington State interest rates from DFI.
DFI's Free Guide to Home Loans for Consumers
Free publication for consumers from DFI.
* This document is a PDF file, and you will need Adobe Acrobat Reader to view it. If you don't already have Acrobat Reader installed on your computer, you may download it for free from Adobe.