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-09-03 | 09/08/2009 |
Clarification of “Master Business License” and Related Exemption Issues for Credit Unions |
| I-09-02 | 09/04/2009 |
Pledge of Credit Union assets |
| I-09-01 | 02/11/2009 |
RCW 31.12.365 (2) permitting reimbursement for reasonable expenses for directors and supervisory committee members (official volunteers) |
| I-08-04 | 09/29/2008 |
Board Absences |
| I-08-03 | 04/09/2008 |
Clarity Of Consumer Disclosure On Interest Vs. Dividend Payment |
| I-08-01 | 01/31/2008 |
Credit Union "associate" board members |
| I-07-06 | 11/29/2007 |
Conditions of approval for ownership of MasterCard Class A shares |
| I-07-05 | 11/21/2007 |
Conditions of approval for receipt of Visa, Inc. “restructuring” stock |
| I-07-04 | 11/14/2007 |
Offers to make dividend payments during merger situations |
| I-07-03 | 07/19/2007 |
Use of the word Credit Union in name |
| I-07-02 | 01/30/2007 |
Clarifying what constitutes a MBL construction loan under Chapter 208-460 WAC |
| I-07-01 | 01/08/2007 |
Establishing no-interest/dividend accounts for members lacking a taxpayer identification number |
| I-05-12 | 12/20/2005 |
Payday lending and refunding application fee deposits |
| I-05-11 | 12/14/2005 |
Sallie Mae investments |
| I-05-10 | 12/01/2005 |
Gifts of minimal value (RCW 31.12.365) |
| I-05-09 | 09/13/2005 |
DCU authority over a CUSO subsidiary |
| I-05-08 | 07/13/2005 |
Use of the name “credit union” in a URL by a non-credit union |
| I-05-07 | 06/10/2005 |
CUSO payday lending |
| I-05-06 | 06/09/2005 |
Credit union payday lending |
| I-05-04 | 05/27/2005 |
How and when is a loan counted as a member business loan for calculating per-member and total credit union limit on member business loans? |
| I-05-05 | 04/27/2005 |
Conflict of interest by candidates for board of directors or supervisory committee positions |
| I-05-03 | 04/06/2005 |
Credit Unions acting as insurance agents or brokers |
| I-05-02 | 03/16/2005 |
A credit union may grant loans to its employees at more favorable terms than granted to its members, except employees who are also member of the credit committee |
| I-05-01 | 03/14/2005 |
Board member proxy |
| I-04-05 | 11/29/2004 |
Can board of directors meet in an executive session and exclude the supervisory committee members? |
| I-04-04 | 08/31/2004 |
Credit unions are authorized to act as trustee or custodian for Health Savings Accounts |
| I-04-03 | 06/02/2004 |
Effect of Conversion from Federal Chartered Credit Union to Washington State Chartered Credit Union |
| I-04-02 | 04/30/2004 |
Credit Union serve as Treasury tax & loan depositories |
| I-04-01 | 01/22/2004 |
Member Petition for Special Meeting |
| O-03-1 | 12/30/2003 |
A Washington State Chartered Credit Union May Apply for Approval to Invest in the Business Development Corporation of Eastern Washington, an Industrial Development Corporation. |