Tax Refund Anticipation Loan Facilitators
Washington businesses that offer tax refund anticipation loans (RALs) must register with the Department of Financial Institutions (DFI).
Subscribe to Receive Email Updates from DFI
Subscribe to the tax refund anticipation loan facilitators ListServ to receive email updates regarding licensing, rulemaking, etc.
2012 Refund Anticipation Loan Facilitator Registration
It is time to register your company as a Refund Anticipation Loan (RAL) facilitator for 2012.
How to Register
Follow the instructions below to register with DFI.
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Complete the tax refund anticipation loan facilitators registration form.
File File Type Registration Form 
Print Only PDF
Fillable Word - Write a check payable to the “Washington State Treasurer” for $35.00 per EFIN. (For example, your main office has a unique EFIN. Three of your branch offices each have unique EFINs. Your website address has a unique EFIN. You have a total of five EFINs. Your registration fee is $35.00 x 5 = $175.00.)
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Mail the completed form and your registration fee to:
Department of Financial Institutions
P.O. Box 41200
Olympia, WA 98504-1200
If you have any questions, you can contact the Licensing Staff at (360) 902-8703 or via email at dcs@dfi.wa.gov.
Washington RAL Facilitators List
This list is current as of January 25, 2012. If you have submitted a registration after this date it will be added to the spread sheet. The next update for the spreadsheet will be posted around mid February 2012.
Laws and Rules for Washington RAL Facilitators
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RCW 19.265, the Tax Refund Anticipation Loan law, requires refund anticipation loan facilitators to register with DFI. The law went into effect July 24, 2005.
- In addition to registration, the law contains other provisions and requirements for RAL facilitators.
Contact Us
Our office hours are 8 am - 5 pm PST. (Monday-Friday)
| Phone: | (360) 902-8703 | Toll Free: | 1-877 RING DFI (746-4334) |
| Fax: | (360) 664-2258 | Email: | dcs@dfi.wa.gov |
Mailing Address
|
For U.S. Postal Service:
Department of Financial Institutions Division of Consumer Services PO Box 41200 Olympia WA 98504-1200 |
For Overnight Delivery:
Department of Financial Institutions Division of Consumer Services 150 Israel Rd SW Tumwater WA 98501 |
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