Residential mortgage loan servicers servicing residential mortgage loans located in Washington must be licensed as a Consumer Loan Company.
News and Information
The Summer 2020 Division of Consumer Services newsletter is now available.
In recognition of Cybersecurity Awareness Month, the FFIEC will be hosting an Industry webinar to discuss current trends in email compromise fraud, as well as control considerations that may help institutions better protect themselves and their customers from this growing cyber threat. The webinar will be held on Wednesday, October 23rd at 10:00 a.m. PST and will be led by representatives from Financial Crimes Enforcement Network (FinCEN) as they highlight a recent advisory that they issue. This webinar is intended for industry but your examiners are invited to register as well.