Below you will find links to resources for Washington Consumer Loan Companies.
CLA Quick Guide for Industry
This guide helps industry navigate the applicable provisions of the act by compiling the sections by specific industry.
CLA Rules Quick Guide for Industry
This guide helps industry navigate the applicable rules by compiling the rule sections by specific industry.
DFI's License Verification System
DFI's online license verification system.
NMLS License Verification System
NMLS online license verification system.
Consumer Loan Act Interpretive & Policy Statements
Interpretive and policy statements from DFI.
Letter from DFI Regarding Borrowers Facing Foreclosure
Letter from DFI regarding borrowers who may be facing foreclosure.
Complying With The Red Flags Rule
Information from the Federal Trade Commission on complying with the red flags rule.