Administrative Actions
The Division of Consumer Services may take administrative action for violations of the following laws.
- Mortgage Broker Practices Act (MBPA, RCW 19.146)
- Consumer Loan Act (CLA RCW 31.04)
- Check Cashers and Sellers Act (CCSA, RCW 31.45)
- Uniform Money Services Act, (UMSA, RCW 19.230)
- Escrow Agent Registration Act (RCW 18.44) as of July 1, 2006
Administrative Actions By Year
Current administrative actions.
About the Actions
Respondents have the right to contest the allegations by requesting an administrative hearing or, alternatively, by submitting a written statement in response to the allegations.
Items appearing on this website may be subject to an administrative hearing or further proceedings under the Administrative Procedure Act, RCW 34.05. Although the information produced by this system is updated regularly, it may not be current or error free. This information is provided only as a guide. See our legal disclaimer.
In order to view the Administrative Actions, you will need to download, or have installed on your computer, Adobe's FREE Acrobat Reader.
Contact Us
Mailing Address:
Department of Financial Institutions
Consumer Services Division
PO Box 41200
Olympia, WA 98504-1200
Phone Numbers:
Main Telephone Line: (360) 902-8703
Toll Free: (877) RING DFI (746-4334)
TDD: (360) 664-8126
Email: dcs@dfi.wa.gov
Please also see our staff directory.
