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Examination information, faq’s, and resources for Washington Check Cashers and Payday Lenders.

The Manager’s Questionnaire is provided for the licensee ahead of an examination that is routine. The Manager’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

Examination FAQs

Answers to typical questions regarding exams conducted by DFI. (más…)