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Washington State Check Cashers and Sellers (Payday Lenders) are regulated by the Division of Consumer Services . More about the Division of Consumer Services.
Licensing and Forms
- Apply for a License
Information on how to apply for a Washington Check Casher, Check Seller, or Payday Lender license. - Annual Assessments
All Washington State Check Cashers and Small Loan Endorsements Annual Assessments are due by due by April 15th yearly. - Applications and Forms
Applications and forms for Washington Check Cashers and Sellers. - Annual Attestation (Renewal)
While the Check Casher or Check Casher with Small Loan Endorsement license is perpetual, licensees must complete an Annual Attestation in the NMLS each calendar year. - Small Loan Database System
The Washington small loan database system.
Laws and Regulation
- Laws and Rules
Listing of laws and rules of interest to Washington Check Cashers and Sellers. - Interpretive Statements and FAQs
Interpretations from the Division of Consumer Services clarifying laws and rules of interest to Washington Check Cashers and Sellers. - Rulemaking
Current rulemaking activity being conducted by the Division of Consumer Services.
Examinations
- Examination Information
Information about how to prepare for an exam, common violations, and frequently asked questions.
Resources
- Payday Loan Notice
This notice is pursuant to WAC 208-630-560 - Payday Loan Brochure English
English payday loan brochure for customers. - Payday Loan Brochure Spanish
Spanish payday loan brochure for customers. - Information Security Resources
Information and resources from DFI regarding the security of consumer information. - Box Upload Procedures
How to transfer files to DFI using BOX.com.
Reports
- Payday Lending Reports
Annual reports issued by DFI.
Consumer Assistance
- File a Complaint
Problems with a Check Casher or Seller? File a complaint with DFI. - Verify Licenses
Verify a license of a Washington Check Casher or Seller.