Check always Cashers and Payday Lenders Examinations.Manager’s Questionnaire
Examination information, faq’s, and resources for Washington Check Cashers and Payday Lenders.
The ManagerвЂ™s Questionnaire is provided for the licensee ahead of an examination that is routine. The ManagerвЂ™s Questionnaire may be finished by the licensee and gone back to your Department before the assessment.
Typical Examination Findings
Failure to create needed disclosures in lobby See: WAC 208-630-580
Failure to recognize army borrowers at time of application See: WAC 208-630-470
Failure to upgrade apps with every deal See: WAC 208-630-480
Failure to offer transaction that is adequate See: WAC 208-630-505
Failure to own an adequate aml system when needed See: WAC 208-630-721
Failure to own sufficient notification of action taken kind See: Regulation B ECOA
Failure to own A truth that is adequate in agreement See: Regulation Z TILA
Answers to typical questions regarding exams conducted by DFI. (más…)