Interpretive letters, formerly known as opinions, clarifying RCWs and WACs related to state-chartered Credit Unions.
DFI Director's Interpretive Statements
See Also: Interpretive Statements from the Director of DFI
| Number | Date | Subject |
|---|---|---|
| I-18-04 | 11/13/2018 |
Loans secured by a 1- to 4-family dwelling and member business lending |
| I-18-03 | 09/05/2018 |
Public Depository Eligible Investment-Collateral Applications |
| I-18-02 | 09/05/2018 |
Verification of Members' Accounts |
| I-18-01 | 04/26/2018 |
Agreements to Transfer Deposits from One Credit Union to Another |
| I-17-03 | 10/30/2017 |
SBA Advance Loan Commitment |
| I-17-02 | 06/16/2017 |
Interest on Real Estate Trust Accounts |
| I-17-01 | 01/03/2017 |
Use of Trade Name (d/b/a) in Lieu of Official Charter Name |
| I-15-04 | 12/29/2015 |
Complying with GAAP in Relation to MBLs and Reserving for ALLL |
| I-15-03 | 06/12/2015 |
Director Emeritus Compensation |
| I-15-02 | 06/12/2015 |
Associate Board Members |
| I-15-01 | 05/08/2015 |
Replaced by I-17-01 |
| I-14-05 | 12/29/2014 |
Discontinuing Use of State-Mandated “Disclosure Summary” |
| I-14-04 | 07/15/2014 |
Charitable Donation Accounts |
| DFI-DIS-2014-01 | 06/18/2014 |
Use of the Terms "Banking," "Bank," and "Banker" by State-Chartered Credit Unions Authorized to Do Business in Washington State |
| I-14-03 | 05/20/2014 |
Referring to a Board of Directors as a “Board of Trustees” |
| I-14-02 | 05/14/2014 |
When is a Board Member Disqualified Due to Unexcused Absences |
| I-14-01 | 02/11/2014 |
SBA Loans - Replaced by I-17-03 |
| I-13-04 | 07/15/2013 |
Credit Union Owned Life Insurance |
| I-13-01 | 03/07/2013 |
Use of the Term "Audit Committee" in Credit Union Bylaws |
| I-13-02 | 02/28/2013 |
State Credit Union Investments in Employee Benefit Trusts |
| I-11-04 | 10/28/2011 |
Board Member Life Insurance |
| I-11-03 | 06/10/2011 |
Definition of Vice President |
| I-11-02 | 04/13/2011 |
May an individual be re-instated as a member under the “once a member, always a member” principle |
| I-11-01 | 01/24/2011 |
Whether a director emeritus is eligible for expense reimbursement for travel or training expenses, or qualifies for insurance benefits |
| I-10-05 | 12/07/2010 |
NCUA Regulation Flex in 12 C.F.R. 742.4 and personal guarantees for MBLs |
| I-10-04 | 08/09/2010 |
Use of a CUSO to Take Assignment of a Delinquent Mortgage Loan and Foreclose, Hold and Dispose of Collateral with Environmental Risks |
| I-10-03 | 05/14/2010 |
Investment in Real Estate |
| I-10-02 | 04/12/2010 |
Summary of 2010 Bill (EHB 2830) |
| I-10-01 | 02/24/2010 |
Contemporaneous use of official credit union name and assumed trade name |
| I-09-04 | 12/23/2009 |
The Extent to Which Credit Unions Can Accept Government Sub-grant Funds |