The Washington State Department of Financial Institutions regulates:
State Chartered Depository Institutions |
Banks |
Credit Unions |
Savings Banks |
Foreign Bank Branch |
Trust Companies |
Non Depository Institutions and Persons |
Check Cashers and Sellers |
Consumer Loan Companies |
Escrow Agents |
Money Transmitters |
Mortgage Brokers |
Mortgage Loan Originators |
Payday Lenders |
Securities Industry |
Registered Business Opportunities |
Registered Franchise Offerings |
Registered Securities Offerings |
Investment Advisers |
Investment Adviser Representatives |
Securities Broker-Dealers |
Securities Salespersons |