Check Cashers and Payday Lenders Laws and Rules

Laws and rules of interest to Washington Check Cashers and Payday Lenders.

RCWs - Washington Laws

RCW 31.45
Check Cashers and Sellers Act

WACs - Washington Rules

WAC 208-630
Check cashers and sellers -- Regulation of

Federal Laws

31 CFR Chapter X - Financial Recordkeeping and Reporting of Currency and Foreign Transactions

32 CFR part 232 - Department of Defense regulations regarding limitations on terms of consumer credit extended to service members and dependents

Equal Credit Opportunity Act (Regulation B)

Fair Debt Collection Practices Act (Regulation F)

Standards for Safeguarding Customer Information (Safeguards Rule)

Truth in Lending (Regulation Z)