Links to laws and rules of interest to entities regulated by DFI.
Revised Code of Washington (RCW) - Laws
Washington Administrative Code (WAC) - Rules and Regulations
| Link | Topic |
|---|---|
| RCW 11 | Probate and Trust Law |
| RCW 18.44 | Escrow Agent Registration Act |
| RCW 19.100 | Franchise Investment Protection Act |
| RCW 19.110 | Business Opportunity Fraud Act |
| RCW 19.110 | Business Opportunity Fraud Act |
| RCW 19.144 | Mortgage Lending and Homeownership |
| RCW 19.146 | Mortgage Broker Practices Act |
| RCW 19.230 | Uniform Money Services Act |
| RCW 19.265 | Tax Refund Anticipation Loans |
| RCW 19.52 | Washington State Interest/Usury Laws |
| RCW 21.20 | Securities Act of Washington |
| RCW 21.30 | Commodity Transactions Act |
| RCW 30A | Washington Commercial Bank Act |
| RCW 30B | Washington Trust Institutions Act |
| RCW 31.04 | Consumer Loan Act |
| RCW 31.12 | Washington State Credit Union Act |
| RCW 31.13 | Corporate Credit Unions Act |
| RCW 31.24 | Industrial Development Corporations |
| RCW 31.35 | Agricultural Lenders - Loan Guaranty Program |
| RCW 31.40 | Federally Guaranteed Small Business Loans |
| RCW 31.45 | Check Cashers and Sellers Act |
| RCW 32 | Washington Savings Bank Act |
| RCW 33 | Washington Savings Association Act |
| RCW 43.320 | Department of Financial Institutions - Enabling Act |
| RCW 61 | Mortgages, Deeds of Trust, and Real Estate Contracts |
| RCW 62A | Uniform Commercial Code |
| RCW 63.29 | Unclaimed Property |
| Link | Topic |
|---|---|
| WAC 208-04 | General Provisions |
| WAC 208-08 | Adjudicative Procedures |
| WAC 208-12 | Public Records |
| WAC 208-400 | Credit Union Corporate Governance |
| WAC 208-418 | Fees Charged to Credit Unions and Related Parties |
| WAC 208-436 | Rules governing supervisory approval of credit union investment practices |
| WAC 208-440 | Credit union participation in commercial arrangements with third parties |
| WAC 208-444 | Miscellaneous credit union rules |
| WAC 208-460 | Member business loans |
| WAC 208-472 | Credit union field of membership |
| WAC 208-476 | Credit unions - Other real estate owned |
| WAC 208-490 | "Guidance" for credit unions |
| WAC 208-512 | Banks and Trust Companies |
| WAC 208-512A | Limits on Loans and Extensions of Credit |
| WAC 208-514 | Mutual Savings Banks |
| WAC 208-528 | New State Banks and Trust Companies - Application and Investigation |
| WAC 208-532 | Establishment of Alien Banks in Washington -- Procedure |
| WAC 208-536 | Administration of Trust Companies -- Investments, Etc |
| WAC 208-544 | Schedule of Costs of Examinations |
| WAC 208-548 | Acquisition of Banks, Trust Companies, National Banking Associations of Bank Holding Companies by Out-of-State Bank Holding Companies |
| WAC 208-556 | Small Business Administration 7(A) Loan Guaranty Program Nondepository Lenders -- Licensing and Regulation |
| WAC 208-586 | Examination and Supervision Fees for Savings and Loan Associations |
| WAC 208-590 | Merger or Acquisition of Troubled Associations |
| WAC 208-594 | Savings and Loan Trust Powers |
| WAC 208-598 | Foreign Association Branch Application Procedures |
| WAC 208-600 | Mortgage Lending and Homeownership |
| WAC 208-620 | Washington Consumer Loan Act |
| WAC 208-630 | Check cashers and sellers -- Regulation of |
| WAC 208-660 | Mortgage brokers and loan originators -- Licensing |
| WAC 208-680 | Escrow Agent Registration Act |
| WAC 208-690 | Regulation of Money Services Providers |
| WAC 460-05A | Licensing Fees |
| WAC 460-10A | Definitions |
| WAC 460-11A | Multijurisdictional disclosure system |
| WAC 460-12A | Fraudulent and other prohibited practices |
| WAC 460-16A | General rules |
| WAC 460-17A | Small company offering registration |
| WAC 460-18A | Notice filings for federal covered securities |
| WAC 460-20B | Broker dealer registration |
| WAC 460-21B | Broker dealer practices |
| WAC 460-21C | Broker dealer services at financial institutions |
| WAC 460-22B | Salespersons of broker-dealers |
| WAC 460-23B | Salespersons for issuers |
| WAC 460-24A | Investment advisers |
| WAC 460-25A | Use of senior designations |
| WAC 460-28A | Advertisements |
| WAC 460-32A | Real estate related securities programs |
| WAC 460-33A | Regulations concerning securities involving mortgages, trust deeds or property sales contracts |
| WAC 460-42A | Exempt securities |
| WAC 460-44A | Exempt transactions |
| WAC 460-52A | Nonprofit organizations |
| WAC 460-60A | Financial statements and reports -- Contents and filing requirements |
| WAC 460-64A | Capital requirements -- Definitions |
| WAC 460-80 | Franchise registration |
| WAC 460-82 | Franchise broker |
| WAC 460-99C | Crowdfunding |