Washington State Department of Financial Institutions

Consumer Loan Act Withdrawn Interpretive Letters

The following interpretive letters have been withdrawn by the Division of Consumer Services.

Number Topic Withdrawn
97-00 CL Exemption from Act 06/24/08
97-01 CL Affiliates and subsidiaries not exempt 06/24/08
97-10 CL Ch 31.04 06/24/08
97-13 CL Table Funding: When Operating as a Mortgage Broker vs Consumer Loan Company 06/24/08
97-14 CL Authority of Consumer Loan Company to charge escrow fees 06/24/08
96-01 CL Loans by exempt affiliates made under the CL Act 06/24/08
96-04 CL Licensing required if usury limits exceeded 06/24/08
95-02 CL Licensing required if usury limits exceeded 06/24/08
95-03 CL Licensing required if usury limits exceeded 06/24/08
95-05 CL Exemption of an out-of-state bank from licensing 06/24/08
95-09 CL Exemption from licensing 06/24/08
95-10 CL Exemption from licensing 06/24/08
95-13 CL Loans at less than usury limits 06/24/08
95-14 CL Exemption from licensing 06/24/08
95-15 CL Exemption from licensing 06/24/08
93-02 CL Exemption from licensing 06/24/08

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