Washington State Consumer Loan Companies are regulated by the Division of Consumer Services . More about the Division of Consumer Services.
Licensing and Forms
- Apply for a Consumer Loan License
Information on how to apply for a Washington Consumer Loan License. - Applications and Forms
Applications and forms for Washington Consumer Loan Companies. - Surety Bond Requirements
Surety bond requirements for Washington Consumer Loan Companies. - Annual Assessments
How to file your annual assessment.
Laws and Regulation
- Laws and Rules
Listing of laws and rules of interest to Washington Consumer Loan Companies. - Interpretive Statements
Interpretations from the Division of Consumer Services clarifying laws and rules of interest to Washington Consumer Loan Companies. - Rulemaking
Current rulemaking activity being conducted by the Division of Consumer Services. - Consumer Loan Act FAQs
Answer to frequently asked questions by Consumer Loan Companies.
Examinations
- Examination Information
Information about how to prepare for an exam, common violations, and frequently asked questions.
Resources
- Consumer Loan Act Resources
Resources for Consumer Loan Companies. - Home Equity Sharing Agreement (HESA) Inquiry
Information on DFI’s HESA Inquiry. - Information Security Resources
Information and resources from DFI regarding the security of consumer information. - Proprietary Reverse Mortgages
Resources and information on how to apply to offer a proprietary reverse mortgage product. - Box Upload Procedures
How to transfer files to DFI using BOX.com.
Mortgage Industry Webinars
- Mortgage Industry Webinars
Documents and recordings from previous mortgage industry webinars.
Consumer Assistance
- File a Complaint
Problems with a Consumer Loan Company? File a complaint with DFI. - Verify Licenses
Verify a license of a Washington Consumer Loan Company.