Washington State Department of Financial Institutions

Recently Adopted Rules

Below you will find rules recently adopted by the Division of Consumer Services. Looking for information about current rulemaking activity? Visit the current rulemaking activity Web page.


Check Cashers and Sellers Act Rulemaking (WAC 208-630) - Implementing Laws Of 2009 Adopted

DFI has completed rulemaking to implement chapters 13 and 510, Laws of 2009 (SB 5164 and ESHB 1709).

Documents

Previous Drafts Of Rules

Audio From November 05, 2009 Rulemaking Hearing

Audio Listen to the Complete Meeting (Streaming - Windows Media)
Audio Download the Complete Meeting (MP3: 38.8 MB)

Audio From September 02, 2009 Rulemaking Hearing

Audio Listen to the Complete Meeting (Streaming - Windows Media)
Audio Download the Complete Meeting (MP3: 80.1 MB)

Consumer Loan Act Rulemaking (WAC 208-620) - Implementing Laws Of 2009 Adopted

DFI has completed rulemaking to implement chapters 120 and 149, Laws of 2009, and SSB 5468 as passed by the legislature.

Documents

Previous Drafts Of Rules

Audio From November 05, 2009 Rulemaking Hearing

Audio Listen to the Complete Meeting (Streaming - Windows Media)
Audio Download the Complete Meeting (MP3: 71.5 MB)

Audio From August 19, 2009 Rulemaking Hearing

Audio Listen to the Complete Meeting (Streaming - Windows Media)
Audio Download the Complete Meeting (MP3: 47.9 MB)

Mortgage Broker Practices Act (WAC 208-660) - Implementing Laws Of 2009 Adopted

DFI has completed rulemaking to implement SHB 1749 as passed by the legislature.

Documents

Previous Drafts Of Rules

Audio From November 05, 2009 Rulemaking Hearing

Audio Listen to the Complete Meeting (Streaming - Windows Media)
Audio Download the Complete Meeting (MP3: 60.3 MB)

Audio From August 19, 2009 Rulemaking Hearing

Audio Listen to the Complete Meeting (Streaming - Windows Media)
Audio Download the Complete Meeting (MP3: 41.5 MB)

Mortgage Broker Practices Act (WAC 208-660) - (Brief Adjudicative Process (BAP)) Adopted

New rules adopted June 02, 2009.

Documents


Mortgage Broker Practices Act Rulemaking - WAC 208-660 Adopted

Implementing the applicable Laws of 2008 (SHB 2770, SB 6471, SB 6381), and to make other amendments. New rule amendments became effective January 23, 2009.

Documents


Consumer Loan Act Rulemaking - WAC 208-620 Adopted

Rulemaking to implement SHB 2770, SB 6471, and to make other amendments. New rule amendments became effective January 23, 2009.

Documents


Check Cashers Sellers Act Rulemaking - WAC 208-630 Adopted

On August 5, 2008, DFI adopted rule amendments on annual reporting.

Documents


Consumer Loan Act Rulemaking - WAC 208-620 Adopted

On July 22, 2008 adopted the amended rules for clarity and consistency in implementing RCW 31.04 and to reflect current industry practices.

Documents


Mortgage Broker Practices Act Rulemaking - WAC 208-660-550 (Department Fees And Costs) Adopted

The fees sections of the rules implementing the Mortgage Broker Practices Act must be amended to not contravene I-960.

Documents


Mortgage Broker Practices Act Rulemaking - WAC 208-660-006 (Definitions) and WAC 208-660-008 (Exemption From Licensing)  Adopted

Certain sections of rules implementing the Mortgage Broker Practices Act must be amended to not contravene SB 6471, laws of 2008.

Documents


Mortgage Broker Practices Act Rulemaking - WAC 208-660 Adopted

On February 20, 2008 DFI adopted rules under the act. See CR-103 (PDF)*, Adopted Amendatory Language (PDF)*, and Concise Explanatory Statement (PDF)*. The new rules became effective March 24, 2008.

Documents


Check Cashers Sellers Act Rulemaking - WAC 208-630 Adopted

On December 21, 2007 the rules as adopted became effective.

Documents


Escrow Agent Registration Act Rulemaking - WAC 208-680-A-G Adopted

On November 26, 2007 the rules as adopted became effective.

Documents


Related Pages

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