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Enforcement Actions

See enforcement actions taken by the Division of Consumer Services.

Message from Charlie Clark

At DFI, we are always striving to be more efficient. We often review our processes and activities for efficiency and effectiveness. Our goal is to be continuously improving. I’ll give you a few examples.

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Preparing for Renewals

As we move through October, now is the time to get ready to renew your license. Starting November 1, virtually every licensee must take action to maintain licensure in 2019. The steps to renew or complete an annual attestation vary between license types.

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Residential Mortgage Loan Servicing News

During the third quarter 2018, the residential mortgage loan servicing team conducted 21 examinations. Three exams were conducted on-site. The remainder were off-site. Overall, the trend is more “1” rated exams and less “2” rated exams than the previous quarter.

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Federal S.A.F.E. Act Amendments for Certain MLOs

Congress passed legislation amending the federal S.A.F.E. Act, the federal licensing and registration requirement for mortgage loan originators (MLO).

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Charlie Clark Elected President of AARMR

The American Association of Residential Mortgage Regulators (AARMR) provides a forum for state residential mortgage regulators to exchange information and education regarding licensing, supervision, and regulation of the residential mortgage industry.


Rulemaking Updates

Updates for Student Education Loan Servicers, Consumer Loan Act, and Uniform Money Services Act.

Olympia Capitol

Mortgage Industry Updates

Updates for the mortgage industry.


Check Casher and Seller Updates

Updates for Check Cashers and Sellers.

Sorting Money

Escrow Updates

Updates for the Escrow industry.

Escrow Document

Money Services Update

Updates for the Money Services industry.